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ComplyGovern

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11 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

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What applies to you

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Dubai
DMCCDIFCJAFZADAFZADSODWCDICDubai Media CityDHCCIFZAMeydanDSCDPCDKPDOCDSPD3DIACDCCDubai Maritime CityDWTCGDP
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Learn

Explainer series

Client onboarding, explained

Client onboarding under UAE anti-money laundering law, step by step: identifying the client, finding the beneficial owner, screening names, rating risk, deciding to take the client on, and keeping the file current.

For: Partners, compliance officers and onboarding teams at UAE firms that take on clients under the anti-money laundering rules: accountants, auditors, corporate service providers, real estate brokers, gold dealers, and regulated financial firms.

7 videos, about two minutes each. Watch in order; each one starts the next.

1 of 7 · 2 min

PreviousNext

Next: Who is your client?

In this series

  1. 1.What client onboarding involves

    2 min

  2. 2.Who is your client?

    2 min

  3. 3.Who really owns the client?

    2 min

  4. 4.Screening the names

    2 min

  5. 5.Rating the client's risk

    2 min

  6. 6.Deciding to take them on

    2 min

  7. 7.Keeping the client file current

    2 min