EGRC Your compliance is our obligation.

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Services

Our Services

What Service We Offer

Regulated businesses must comply with AML & Sanctions compliance programs. In addition, they must register for reporting suspicious transactions and supervision by an authorized regulator, depending on the sector they belong to


                          To know whether you need to register on GoAML Portal.

Running an obliged business without registration for AML compliance is a criminal offense. Moreover, a breach of the AML & Sanctions compliance regulation carries a potential sentence. Therefore, companies must register or seek appropriate guidance to make an informed decision about their status.

Once the need to be regulated is established, it must be ensured that these companies comply with the AML/CFT and Sanctions Compliance regulations of the country where they operate.

eGRC assists regulated businesses to:

  • Develop and implement policies, procedures, and processes
  • Appoint AML Compliance and reporting officer (MLRO)
  • Ensure and apply appropriate measures for client identification and due diligence
  • Apply enhanced due diligence measures where high risks are identified
  • Update the client KYC to date for all clients – annually
  • Audit the effectiveness and adequacy of the compliance program
  • Train and evaluate staff knowledge as part of understanding the AML requirements
  • Monitor client transactions, identify suspicious activity/transactions, and report to the regulators.
  • Maintain proper records and information system
  • eGRC assists its client in establishing a customer identification program and undertaking a business risk assessment.
  • perform GoAML registration for businesses and assist in deploying suspicious transaction identification filters. We also guide the reporting and disposition of suspicious customer activity through the GoAML portal.
  • Develop and maintain the document retention system, establish the process, and ensure the business and its staff are protected and compliant with the record retention requirements. 

To learn more about our services, call us at +97165350561, email info@egrc.ae,  or complete an inquiry form.

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Online Bookkeeping

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Tax Preparation

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Auditing the AML Compliance Program

Financial Planning

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Payroll Data Entry

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Investment Planning

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Accounts Outsourcing

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Our Process

Easy Steps To Get Your Solutions

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01.

Make An Appointment

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02.

Get Consultation

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Your Problem Solved

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Testimonials

We Are Trusted Over 16+ Countries Worldwide

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