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.
