Member since : March 2018
CRI Group’s Corporate Research and Investigations LLC in Dubai Investigative Due Diligence services provide the specialized intelligence needed by global financial institutions and multinational corporations to guarantee complete compliance with anti-money laundering (AML) regulations and legislation involving trans-national implications.
Studies confirm that in this global economy, at least 50% of organizations worldwide fall prey to unscrupulous business dealings and other outside threats posed by seemingly legitimate business partners.
The impact of Negative Exposure:
Damaged Corporate Reputations and Brand Devaluation
Eroding Employee Moral
Potential Consumer Boycotts
Negative Investor Perceptions
Possible Legal Action
Fines and Potential Jail Terms for Directors
Our team at Corporate Research and Investigations LLC in Dubai help your company reduce its risks related to money laundering and terrorist financing and improve its ability to meet regulatory expectations for sound programs and controls via our Anti-Money Laundering service in Dubai. You can safeguard the reputation of your business and mitigate regulatory repercussions.
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