Significance of Employee Due Diligence under UAE AML regulations

A competent team dedicated to ensuring 100% AML Compliance is mandatory to implement the AML compliance framework across the organization effectively. To ensure onboarding for a motivated team, the process of Employee Due Diligence comes to the rescue. The regulated organization must perform Employee Due Diligence to understand the employee’s approach towards AML compliance and check if the employee has any criminal history, financial background, past employment references, etc.

Here is an infographic to guide you through the Employee Due Diligence process, covering all the critical staff screening and verification aspects.

AML UAE is a firm dedicated to guiding and assisting the regulated organizations in UAE in fighting financial crimes by offering end-to-end AML consultancy support starting from AML Policy documentation and implementation, staff screening and AML training, etc.