Скачать или смотреть ADGM 2024 AML Compliance Update | FSRA's Latest Findings | AML/TFS Assessments | DNFBPs| - 10 Leaves

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Are you sure your firm is fully compliant with ADGM’s AML/TFS requirements?

In its 2024 DNFBP Common Findings Report, the Abu Dhabi Global Market (ADGM) Registration Authority identified six recurring compliance failures during onsite assessments of Designated Non-Financial Businesses and Professions (DNFBPs).

In this video, we walk you through each finding in a quick, Q&A-style format so you can check your own compliance posture.

What You’ll Learn:
•The six most common compliance mistakes DNFBPs are making
•ADGM’s expectations for Enhanced CDD, TFS risk assessments, and more
•Practical fixes to strengthen your AML/TFS framework

Whether you’re in real estate, company services, law, accounting, or high-value goods, this is an essential compliance health check.

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