At Conflict Advisory Group, we understand the importance of making informed decisions and maintaining compliance in today’s rapidly evolving business environment. Our due diligence and anti-money laundering (AML) services are designed to provide organisations and individuals in the UAE with the tools and insights they need to mitigate risks and meet regulatory requirements.
Our approach to due diligence and AML
In a competitive and dynamic market, thorough checks on business partners, vendors, and potential investments are vital. Our services provide you with a comprehensive understanding of the parties you engage with, enabling you to build secure and transparent relationships.
Key services we provide
- Corporate due diligence
- Verification of corporate entities and structures.
- Examination of financial records and operational history.
- Assessments of business credibility and market reputation.
- Individual background screening
- Identifying key personnel and their professional histories.
- Assessing financial records and affiliations for transparency.
- Checking for any legal or regulatory concerns.
- AML screening and compliance
- Screening individuals and businesses against global sanctions lists.
- Assessing the source of funds to ensure compliance with UAE laws.
- Implementing AML policies to prevent financial crimes.
- Risk assessment and reporting
- Identifying potential red flags in transactions or partnerships.
- Providing clear, actionable reports tailored to your needs.
- Helping clients develop strategies to address identified risks.
- Regulatory compliance support
- Ensuring adherence to UAE’s legal framework for AML and counter-terrorist financing (CTF).
- Providing guidance on maintaining compliance with local and international standards.
- Regular updates on regulatory changes impacting your operations.
Benefits of our services
- Enhanced decision-making: Gain deeper insights into potential partners, investments, and transactions.
- Regulatory confidence: Stay compliant with UAE’s strict financial and business laws.
- Risk mitigation: Identify and address potential vulnerabilities before they escalate.
- Reputation protection: Safeguard your organisation from associations with unethical or non-compliant entities.
Who can benefit from these services?
- Financial institutions: Ensure compliance with AML and CTF regulations.
- Corporate entities: Verify the credibility of new partners or acquisition targets.
- Real estate developers: Conduct background checks on buyers and investors.
- High-net-worth individuals: Protect your wealth and reputation through thorough due diligence.
- Startups and entrepreneurs: Build secure business relationships from the outset.
Why choose Conflict Advisory Group?
- Custom-tailored Services: Every client’s needs are unique, and we deliver solutions that align with your specific objectives.
- Expert analysts: Our team combines local expertise with global insights to provide unparalleled analysis.
- Discreet and confidential: We prioritise your privacy and conduct all checks with utmost discretion.
- Compliance-focused: We ensure that all services adhere to UAE laws and regulatory requirements.
- Advanced tools: Leveraging the latest technology, we provide comprehensive and accurate results in a timely manner.
Our commitment to compliance and ethics
Conflict Advisory Group operates with a strict commitment to UAE laws and cultural values. All due diligence and AML services are conducted transparently and ethically, ensuring compliance with the UAE’s legal framework.
