Shivendra Jha
Partner - Head of Advisory Services and International Liaison Partner (ILP)
The financial services sector globally is undergoing a transformational phase in its fight against money laundering and financing of terrorism. Our professionals bring deep experience in regulatory compliance, data analytics, and all aspects of the financial services industry. We help clients comply with regulatory mandates, address enforcement actions, and implement customized policies and procedures.
BDO UAE offers a full range of anti-money laundering services. We take an A-Z approach that covers everything you need, from designing Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) risk assessments and compliance programmes, to working on audits and training. Our key services include:
- AML policy development, program management and target operating model consulting
- KYC due diligence training and remediation support.
- Compliance monitoring
- Transaction monitoring
- Sanction Screening and 3rd party payment reviews
- Independent Reviews
- Compliance Management Review
Each of these service offerings is tailored to individual needs of the client in question, taking into account any changes in the anti-money laundering landscape.
