Compliance Consultancy for DNFBPs

Service Description

A credible compliance framework must work in practice, not only exist on paper. Skyline One supports UAE DNFBPs, owners and senior management in designing, reviewing and strengthening proportionate AML/CFT/TFS compliance arrangements. Our support may include: • Business Risk Assessment and client risk methodology. • Customer Due Diligence and Enhanced Due Diligence processes. • AML/CFT/TFS policies, procedures, registers and control frameworks. • Sanctions and Targeted Financial Sanctions screening controls. • Governance, escalation and management oversight arrangements. • Staff training and compliance awareness. • Independent reviews of the internal compliance function. • Remediation planning, evidence packs and preparation for supervisory review. • Practical implementation support for recurring compliance controls. The objective is a compliance framework that is proportionate to the business, clearly documented, capable of being evidenced and understood by management and staff. We focus on practical execution rather than generic templates. All engagements are subject to Skyline One’s client acceptance, KYC and applicable compliance procedures.