Testimonials

“Zen Financial Consultancy has supported our AML and CFT compliance function over multiple years across key regulatory requirements. Their engagement covered AML / CFT policy documentation, enterprise-wide risk assessments, regulatory gap assessments, and periodic AML health checks. This continued involvement helped us maintain alignment with UAE AML requirements and supervisory expectations, while ensuring consistency and stability in our compliance framework without material disruption.”

“We engaged Zen Financial Consultancy during a period of elevated regulatory concern related to AML controls and reporting obligations. The engagement was led by AML expert Hetal Kundalia, whose involvement focused on regulatory gap assessment, sanctions risk assessment, and remediation planning. This was followed by AML / CFT and role-based training for our internal teams, which strengthened control effectiveness and improved preparedness for supervisory review.”

“Zen Financial Consultancy supported the setup of our in-house AML compliance function during a critical phase of regulatory readiness. Their scope included MLRO support, AML software selection, and screening system validation, with a clear focus on how AML controls are reviewed during supervisory inspections. This approach reduced rework, strengthened internal governance, and improved confidence during regulatory interactions.”