AML Compliance in UAE Real Estate: A Comprehensive Guide for 2024

In the financial world, anti-money laundering (AML) compliance is essential, particularly in sectors like real estate where big financial transactions possess a high risk of being used for illegal objectives. One of the most dynamic industries in the United Arab Emirates (UAE) is the real estate sector, but it also has vulnerabilities related to money […]

Navigating the Complex World of AML/CFT & UBO Compliance

Confused by the intricate world of AML/CFT and UBO compliance? This video is your guide! Learn about: Key anti-money laundering and related regulations in the UAE ✅ Essential compliance checklist 💼 Obligations for businesses 🔍 Scope of AML/CFT inspections by regulatory authorities 👤 Ultimate beneficial owner (UBO) identification 💸🚫 Administrative fines and penalties 🚫 Targeted […]

AJMS Global Signs MoU with Poddar Group of Institutions, Rajasthan

Mou Signed

We are thrilled to announce that AJMS Global has signed a Memorandum of Understanding (MoU) with PODDAR GROUP OF INSTITUTIONS . This collaboration is set to pave the way for enhanced placements, comprehensive training programs, ESG initiatives, and various other mutual benefit activities. 🤝🌟 A special thank you to Dr Anand Poddar (Group Chairman) and […]

AJMS Global Office Day Out in Jaipur: A Day of Fun, Awards, and Celebration

At AJMS Global, we value creating a positive work environment that fosters team bonding and celebrates our collective achievements. Our recent office day out in the beautiful city of Jaipur was a perfect blend of engaging activities, a prestigious award ceremony, and a delightful dinner, making it an unforgettable experience for all. Fun Activities The […]

Industry Visit by students from Poddar Group of Institutions

We had the pleasure of hosting students from Poddar Group of Institutaions for an insightful industry visit at our company. It was a fantastic opportunity to share knowledge and experiences with the next generation of talent. We believe in nurturing future leaders and are thrilled to have been a part of their learning journey.

AJMS Global Hits 10,000 Followers on LinkedIn!

We are thrilled to announce that AJMS Global has reached the incredible milestone of 10,000 followers on LinkedIn! Thank you for being with us as we continue to deliver excellence and promote sustainability. Your support and engagement have been instrumental in our growth, and we are deeply grateful for each one of you.Here’s to more […]

Revolutionizing Foreign Exchange & Remittance: Key Players Unite at Techno Meet 2024 

Embark on a journey of innovation and industry insight at Techno Meet 2024, a dynamic event organized by Foreign Exchange & Remittance Group (FERG) on April 22, 2024. Immerse yourself in the future of foreign exchange and remittance as industry leaders come together to exchange insights, strategies, and cutting-edge solutions. Featuring distinguished personalities such as Dr. Abhishek Jajoo, […]