Anti- Money Laundering (AML) Audit

Anti- Money Laundering (AML) Audit

Protecting your organization from financial crime is a complex task that requires multiple areas of focus and expertise. The Risk Advisory team of TRC Pamco safeguards your business’s reputation by protecting it from risks related to money laundering and terrorist financing.

We improve your ability to meet regulatory expectations for financial controls by offering a clear understanding of the complexities involved. Our in-depth experience and an international network of professionals serve to be a tremendous asset to your business.

We understand the risks our clients face and offer a range of services to help them respond, including:

  • Risk assessments
  • Preparation of policies and procedures
  • Training and awareness
  • Know Your Customer (KYC) checks
  • Transaction reviews and investigations
  • Independent testing
  • Technology consulting
tracy rlarry
tracy rlarry
2022-05-09
One of the best auditing and accounting firms in Dubai. Loved their customer service. Thank you for clarifying my VAT related queries. Highly recommended.
sharon Eduvista
sharon Eduvista
2019-09-25
TRC Pamco Auditors provide excellent audit services in UAE. I will say they are the best auditors in Dubai. They are good accountants in UAE.
Sweetlin Amazon
Sweetlin Amazon
2019-09-05
Thank you for helping me in VAT return and yearly Auditing I definitely recommend TRC Pamco Audit firm in Dubai to others.
aisha alabbar
aisha alabbar
2019-09-05
The working staff at the Audit firm is very responsive and friendly , the firm is equipped to help with VAT, Audit, Book keeping and feasibility studies. Highly Recommended to TRC Pamco.
KAD Air Conditioning
KAD Air Conditioning
2019-07-07
TRC Pamco middle east in Dubai. Best Audit firm, Service vat Consultancy UAE. The vision is to maintain the highest level of professional ethics combined with client satisfaction through efficient and timely services.
Bin Dasmal General Trading
Bin Dasmal General Trading
2019-06-10
TRC Pamco were our auditors for many years. They are the best auditors in UAE. They are very good in providing services upto our expectations. Highly Recommended.
Bin Dasmal Group
Bin Dasmal Group
2019-06-10
TRC Pamco audit firm is providing excellent services to their clients.
Sachisa Water Filter
Sachisa Water Filter
2019-05-13
This office is located in deira dubai they advice me about Vat in UAE. great thank It employee they are well knowledgeable they provide different kinds of services like auditing taxation
Emma Austen
Emma Austen
2019-04-29
No doubt,they are best accounting and auditing company in Dubai. There services are excellent and trustworthy. Guys, surely you can approach them for your business

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