01Sep
Beyond AML Systems: How UAE Exchange Houses Can Strengthen Compliance Effectiveness
Introduction Exchange houses in the UAE operate within a highly regulated financial environment where Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), sanctions compliance, customer due diligence, transaction monitoring, and regulatory reporting form an integral part of day-to-day operations. Most licensed exchange houses already have established compliance systems, screening solutions, transaction monitoring processes, and internal controls in
