AML -

AML

DR SULTAN focuses on combating money laundering by state-of-the-art technologies, practical solutions, consistent planning, keeping up with the latest laws & regulations and data analysis to avoid unforeseen risks.

To professionally address AML issues, DR SULTAN’s focus is on combating money laundering by state-of-the-art technologies, practical solutions, consistent planning, keeping up with the latest laws & regulations and data analysis to avoid unforeseen risks. With the current revolution of technologies, financial crimes require boosting the understanding of customer and risk by placing the entity at the heart of AML risk management processes.

We help clients stay ahead of financial crime by adopting adaptable, connected and contextual, technological innovation techniques that strengthen our understanding of customers and their risk by putting the entity at the heart of all AML risk management processes. Our entity’s centric AML solutions do not only optimize efficacy and accuracy but also provide full regulatory compliance coverage. Our activities of AML include suspicious acts monitoring, sanctions screening, suspicious transaction activity reporting as well as currency transaction reporting.

Consulting

DR SULTAN provides AML consulting to help businesses navigate regulations, reduce tax burdens, and foster growth. Our services include risk design, sanctions assessments, reviews, investigations, training, and testing.

Solution

We deliver AML solutions with connected technologies, improving customer risk management. Our experts advise on monitoring, investigations, sanctions screening, cryptocurrency insights, and currency transaction reporting.

Data & Analytics

DR SULTAN improves data strategies through analysis, identifying strengths, challenges, and opportunities. Our consultancy includes data modeling, governance, reporting analytics, and predictive forecasting.

Risk

We assess AML risks, reviewing companies’ programs to ensure compliance with current regulations and minimize reputational and legal risks. Our services protect businesses from inadvertently engaging in criminal activities and keep them up to date with anti-money laundering innovations.

Compliance

DR SULTAN Consultation services are designed to help clients comply with the current laws, rules and regulation pertinent to Anti-Money Laundering, terror fight and fraud, taking into account that failure to comply will subject clients to sanctions and financial penalties in addition to the impact on the company reputation. Having proper knowledge and using proper technological tools, our experienced, dedicated and well-trained consultant are available at the right time and place to help the company in AML compliance which will ultimately lead to improving efficiency, drive sales and cost effective. Generally, there will be benefits beyond compliance.