Diaa Al-Elm

Global Leaders in Financial Integrity and AML/CFT Solutions

Services - We Help You Navigate and Strengthen Financial Integrity Solutions

  • Financial Crime Risk Assessment

    Assess the risks of money laundering, terrorist financing, and other financial crimes to ensure comprehensive protection and compliance.

  • AML/CFT Compliance Program Development

    Develop tailored AML/CFT compliance programs designed to meet the highest global standards and regulatory requirements.

  • Specialized AML/CFT Training Programs

    Design and deliver customized training programs for combating money laundering, terrorist financing, and related financial crimes.

  • Organizational Preparedness for Inspections and Evaluations

    Equip organizations for evaluation, inspection tours, and post-evaluation and inspection procedures, ensuring readiness and compliance.

  • Innovative Research in Financial Integrity

    Conduct cutting-edge research and development focused on financial integrity matters, keeping organizations ahead of emerging risks.

Tell us about your needs

Our offices

    Riyadh
    2667 Al Hussein Ibn Ali, Al Izdihar 
    Office 203 
    Riyadh 12485