RCC - TFSE
Welcome to RCC

RISK COMPLIANCE CENTER

CHANGE INDICATORS TO GREEN

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Intoduction

More than 80 Years of accumulated experience in Banking and finance and risk management of Three entrepreneurs have formed RCC ( Risk Compliance Center LLC ) RCC is a company specialized in measuring and managing all risk factors opposing companies. It supplies assorted services in the field of risk management solutions and improving the compliance to all Rules, Laws and regulations related to specific risk factor. Given our recognized expertise in Compliance, Banking, we are helping businesses in UAE to comply with the regulations of AML (Anti Money Laundering).

We Will Help Yout To :

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Clients/Customers names screening Software

Supply of Clients/Customers names screening software to check the situation of your business partners against Targeted financial sanctions. As regular and ongoing screening on the latest Local Terrorist List and UN Consolidated list. www.tfse.app (which is an application developed by our company in line with rules and regulation of Money Laundering, Terrorism financing and Non-Proliferation in UAE.

AML registration

To Check your Mandatory registration requirements in goAML and EOCN platforms in one place .


AML Risk Assessment

Prepare a study of Identifying and Assessing Risk factors related to Money Laundering, Terrorism financing and Non-Proliferation.

AML Policy & Procedures

Prepare Internal Policy & Procedures for AML risk mitigation and compliance. Continuous review of policies and procedures to ensure that all updates to the AML Laws are covered and presented in the

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Feel Free To Send Us a Message About Any Question

+971 4 250 5074

+971 58 567 8922

sales@rccapp.com

www.tfse.app

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