Customer Due Diligence in the Abu Dhabi Global Market

Stay Ahead of Financial Crime Compliance in the ADGM

In today’s regulatory landscape, staying compliant with Anti-Money Laundering (AML), Financial Sanctions and other Financial Crime regulations is crucial. This industry update offers a comprehensive overview of the latest requirements in the Abu Dhabi Global Market (ADGM), ensuring your business remains aligned with global standards.

What’s Inside:

• Enhanced Due Diligence (EDD)
• Transaction Monitoring
• Sanctions Compliance
• Outsourcing Oversight
• Customer Due Diligence (CDD)
• Ongoing Compliance
• Training and Awareness

With extensive expertise in fund administration and operational services, SS&C is your trusted partner in navigating ADGM’s regulatory requirements. Our local team in the UAE is ready to support your compliance needs with tailored solutions and industry-leading technology.

Discover what we can do for you. Download the industry update brochure today.