Tag: aml consulting uae

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 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

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