AML/CFT SERVICE DETAIL
goAML Registration & Compliance Documentation
Organize the information, policies and procedures needed to establish a clearer compliance process.
Our approach / ZERO 7
What this covers
Support for preparing goAML registration information and related setup procedures, subject to the relevant authority’s requirements and approval. We also help prepare and review AML/CFT policies appropriate to the client’s activity and risk profile.
ZERO 7 · UAE
We begin by understanding the requirement, agree on the scope and organize the work around clarity, careful documentation and responsible communication.
Request service informationWhat this covers
Areas of focus
Customer acceptance & due diligence processes
Record-keeping and escalation procedures
Sanctions screening & suspicious activity workflows
Periodic documentation review
ZERO 7
Useful questions
What does this service cover?
Support for preparing goAML registration information and related setup procedures, subject to the relevant authority’s requirements and approval. We also help prepare and review AML/CFT policies appropriate to the client’s activity and risk profile.
How is the scope of work agreed?
We review your requirements, available records and any relevant professional or regulatory considerations before agreeing on the scope.
How do we get started?
Contact ZERO 7 by the enquiry form, phone or Website WhatsApp to discuss your requirements. Do not send confidential documents in an initial enquiry.
ZERO 7
Related services
ZERO 7 · UAE
Request a consultationLet’s discuss your requirements.
Tell us about the financial, compliance or accounting support you need. We can discuss an appropriate scope of work.