Risk Assessment for Advertising & Marketing Company
- Accounting Business Valuation Services Financial Advising & Planning
- Less than $10,000
- May 2026 - Ongoing
"The most impressive is that independence, and the risks are less and less."
- Advertising & marketing
- United Arab Emirates
- 1-10 Employees
- Online Review
AML Service UAE provides risk assessment services for an anti-money laundering (AML) solution. The team identified gaps in the client's compliance policy.
AML Service UAE's work has successfully helped the client identify gaps they had missed. The team has delivered on time and is responsive to the client's needs. AML Service UAE's independence and ability to reduce risk are hallmarks of their work.