AML/CFT Governance Framework Our governance approach to anti-money laundering, counter-terrorist financing, and sanctions compliance. Comfi Trading FZCO maintains an AML/CFT Governance Framework designed to support a strong cultu...
AML/CFT Policies & Procedures Our operational framework for customer due diligence, transaction monitoring, reporting, and financial crime prevention. Comfi Trading FZCO maintains AML/CFT Policies Procedures designed to prevent, d...
Red Flag Indicators Our approach to identifying unusual activity and strengthening vigilance in precious metals trading. Comfi Trading FZCO maintains internal Red Flag Indicators to support the detection, review, and esc...