BEN SAAD SERVICES has established and implemented risk-based policies and procedures to comply with the AML & CTF laws of United Kingdom and those of the jurisdictions in which Ben Saad Services may operates. We understand and respect that each country we operate has its own governing rules and regulations. Ben Saad Services compliance team regularly reviews the applicable policies and updates the procedures accordingly.
BEN SAAD SERVICES system is integrated with World- Check database & Fin -Scan screening application for sanctions screening, which includes the SDN list issued by OFAC and lists issued by EU, UN, HM Treasury, CBUAE etc. BEN SAAD SERVICES has implemented an effective AML Monitoring System, which helps the company to detect, prevent and report any suspicious / unusual transactions which pertains to Money Laundering, Terrorist Funding or any other associated risks.
BEN Saad Services’ Compliance Department is dedicated to providing support and ongoing guidance regarding AML and CTF, as well as our own policies and procedures. If you have any questions, please contact us at compliance@bensaad.co.uk or call us on 012175220218
+44 121 752 2018
