Money laundering and fraud are costing businesses and individuals across the United Arab Emirates trillions each year. Heightened regulatory scrutiny and digital acceleration have only served to increase the severity and frequency of financial crimes.

Winguard AML has been engaged as a trusted partner by various financial institutions, banks and Techs to manage the operational nuances associated with fraud and money laundering ‒ reduce risk, enhance compliance and address ever-increasing costs.

Our deep industry expertise coupled with end-to-end financial crime compliance solutions and services empower organizations across geographies to address key areas of financial crime risk management and protect their enterprise.

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