Effective AML compliance depends on consistent screening of customers and transactions against sanctions and PEP (Politically Exposed Person) lists, along with ongoing transaction monitoring for unusual activity. We support businesses in setting up and running screening processes, selecting appropriate screening tools, and investigating and documenting flagged matches.
Reviewed content standard: Way Forward should verify service scope, credentials, dates, and regulator references before publication.
What Way Forward handles
- Customer and beneficial owner screening against UAE and international sanctions lists
- PEP identification and Enhanced Due Diligence triggers
- Transaction monitoring process design
- Investigation and documentation of screening alerts
- Screening tool selection and implementation support
Who needs this service
- DNFBPs onboarding new customers regularly
- Businesses without an established screening process
- Companies needing a second review of flagged/high-risk customers
Helpful next steps
- Prepare recent financial records, authority notices, deadlines, and company documents.
- Ask for a written scope covering deliverables, assumptions, exclusions, and timeline.
- Confirm the qualified reviewer for regulatory tax, VAT, audit, or AML guidance.
Strengthen your screening process — talk to our AML compliance team.
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