Author: ajmsglobal

Our services include the development of the regulatory universe, gap analysis and benchmarking as well as designing and implementation planning of the Policies and Procedure Manuals. We provide the services of... Read More

Our Forensic services team is equipped with a pool of talented experts which have variety of experience in conducting Forensic Due Diligence, Forensic Data Analytics, Background verification and business intelligence... Read More

Our services include developing a customized ERM framework for the organization along with its implementation Our services include creating the customized compliance and governance policies and procedures documents for the organization,... Read More

UAE is the first country in the Middle East to Implement GoAML from UNODC to promote Anti Money Laundering (AML) and Counter Terrorist Financing (CFT). The GoAML System allows financial... Read More

DUBAI, UAE - Aug. 15, 2021 - PRLog -- AJMS Global is pleased to announce the launch of their long awaited bi-annual newsletter in the name and style of "The... Read More

Dubai, United Arab Emirates, August 15, 2021 --(PR.com)-- AJMS Global is pleased to announce the launch of their long awaited bi-annual newsletter in the name and style of “The Financial... Read More

DIGI introduces a you to DIG-Q the virtual queue manager for a seamless experience to the customer and also to comply with the social distancing norms. The current pandemic has... Read More

DIGI has an innovative card named “Infinity” for the unbanked and underbanked people. DIGI aims to redefine the WPS process for employees and employers by digitalizing the process and making... Read More

DIGI-TRANS is a secure and functional digital transaction creating solution for the financial sector to comply with post Covid-19 operational SOP of social distancing and remote functioning. DIGI-TRANS seamlessly integrates... Read More

At AJMS, we are a global consulting firm specializing in providing niche consulting services with respect to IFRS 9. IFRS 9 introduces new requirements that affect entities across all industry... Read More