Contact to us

Money Laundering Law

Al Bannai & Co. Our team has vast regulatory experience and knowledge to assist your organization in constructing a compliance department that is consistent with its vision, strategy, and capabilities. Then, our compliance professionals will devise pragmatic solutions, simplify compliance procedures, and modify current organizational structures to enhance the efficacy of risk management, compliance, and internal audit. Our evaluation of compliance risk will probably include operational and legal or regulatory compliance risks.