“Is Your AML Policy Just Paper, or Practice?” #amlcompliance #policies #procedure #pushdigits

In today’s regulatory environment, having an AML/CFT Policies & Procedures document is not just a box to tick, it’s the backbone of your entire compliance program. For Designated Non-Financial Businesses and Professions (DNFBPs), this document is the first thing UAE AML inspectors ask for. But more than its existence, they want to know: is it practical, understood, and implemented?

This Strategic Snapshot explains why this document matters so much, what inspectors really look for, and the real-world consequences of getting it wrong. From multi-million-dirham fines to repeated penalties for non-implementation, the risks are real. Get some simple, actionable advice on how to keep your policy effective, updated, and aligned with your operations, so when the inspection happens, you’re not just compliant on paper, but in practice.

Видео “Is Your AML Policy Just Paper, or Practice?” #amlcompliance #policies #procedure #pushdigits канала Push Digits Media