Blue Arrow has developed a one-of-a-kind screening software solution that sets our services apart from others in the market. Our software solution ensures that a large part of the required… Read More »Why should I use BAMC software solution for AML screening?
Technically you can, but at the end of the day, screening not only serves a legal purpose, it also screens your potential business partners against these lists, and ensures that… Read More »Can I avoid AML screening?
If you have the resources to perform these rigorous, time-consuming and technical assessments on your own, now would be a good time to start to mitigate any possibility of violating… Read More »Can I perform Background Screening on my own?
Businesses operating in the UAE are legally obliged to comply with Anti-Money Laundering (AML) regulations by ensuring that rigorous and thorough screening is performed on all business and individual parties… Read More »AML Screening: Safeguard Your Business Against Financial Risks
Businesses in the UAE operating in the banking and finance sector, gold trading, exchange houses and other enterprises are inherently at a high risk of being marred by money laundering… Read More »Dangers of Non-Compliance
The short answer is “Yes”. Technically speaking, AML regulations anyone and everyone. From salaried individuals, to retail and wholesale entities, SMEs, MNCs and any firm that ‘exists’. The way AML… Read More »Do AML Regulations apply to You?
KYC is the process of gathering information of your clients, and knowing who they are. The purpose is not to pry into the lives of your clients, but to verify… Read More »KYC and AML. What do they mean to your business?
Keep up with the regulators by subscribing to sanctions lists released by the Ministry of Interior. The UAE ministry of interior has issued a comprehensive sanctions list, which includes all… Read More »Sanctions Lists
Having updated set of documentation and manuals ensures prompt availability of vital information.
Risk Assessment begins with you. Ensure business continuity with proper risk oversight, and be well prepared.