Role of AML Compliance Officer in UAE

Effective implementation of the AML Compliance program is challenging without the oversight of an AML expert – an AML Compliance Officer.

The Compliance Officer is responsible for ensuring the effectiveness and quality of the AML framework within the company. Further, the AML Law also entrusts various functions to the Compliance Officer to support the fight against financial crimes. The present infographic enlists the various roles an AML Compliance Officer has to play in its organization.

AML UAE is an AML consultancy firm offering support in all your AML compliances, including the appointment of a Compliance Officer, imparting AML training to the officer, etc.

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