Policy Statements
Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Commitment
RCM Consultancy is strictly committed to prevents, detecting, and reporting money laundering and terrorist financing activities. Our comprehensive AML/CTF framework ensures compliance with all local and international regulatory standards, including the FATF recommendations and UAE Cabinet Decisions. Last updated: 2 November 2026.
Enterprise Risk Management Framework
We operate under a rigorous risk-aligned framework that governs all client engagements. Our risk assessment methodology covers product, channel, and geographic factors to ensure that every business relationship is managed with transparency and safety. Last updated: 2 November 2026.
Professional Secrecy & Data Integrity
Confidentiality is at the heart of our advisory services. RCM Consultancy ensures the total protection of sensitive corporate data and regulatory matters through secure storage systems and strict internal disclosure protocols. Last updated: 2 November 2026.