Mubarak Alketbi Chartered Accountants conducted AML training software designed to help businesses in the UAE comply with anti-money laundering regulations. The platform provides interactive modules covering key topics such as customer due diligence, suspicious activity detection, and legal compliance. With real-time updates and tracking tools, MAKCA ensures employees stay informed and meet mandatory training requirements. The software helps organizations effectively mitigate risks and maintain compliance with UAE AML laws.
