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