AML/CFT Agreed Upon Procedures Audit in UAE

In an Agreed-Upon Procedure (AUP) engagement, the auditor conducts specific audit-related processes agreed upon by the auditor, the entity, and any involved third parties, producing factual findings.

Our independent audit process aims to deliver an objective and comprehensive evaluation of our clients' AML/CFT functions. We identify areas for improvement and offer remediation recommendations. Using a risk-based approach, our experienced auditors assess the effectiveness of clients' policies, procedures, and controls, ensuring compliance with regulatory requirements and industry best practices. Our detailed and actionable audit reports provide clear guidance on enhancing AML/CFT programs for better protection against financial crime.

Tah-leel experts are ready to assist with AML/CFT audits and reviews for businesses across various activities.