Spotlight Series on UAE Regulated Entities: AML Audits in DNFBPs on the rise
With the UAE’s growing emphasis on ensuring Designated Non-Financial Businesses and Professions (DNFBPs) implement robust anti-money laundering (AML) frameworks, it is increasingly important for DNFBPs to enhance and protect their reputation by strengthening their AML measures to combat financial crime.
Discover more in our latest OPED.
WHO WE ARE
Re/think is an award-winning regional multi-service business advisory and outsourced services firm providing accounting, regulatory and compliance, tax, audit, HR consultancy and recruitment services to regulated firms, multi- and single-family offices, and other operating businesses.
Established in the UAE in 2014, the firm has 80 staff across three offices in Dubai and Abu Dhabi providing clients with timely, proactive, and customized business solutions – from set up and early development to the latest stages of a business lifecycle.
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