FTS is pleased to announce that the UAE Securities and Commodities Authority (SCA) has recently procured STRIX AML as their AML/CFT risk assessment tool of choice. This significant step will further support SCA in elevating its AML/CFT supervisory system by utilizing one of the most modern, powerful, and comprehensive risk assessment tools available to supervisors.

With STRIX AML, SCA will develop an effective understanding of risk not only for today’s ML/TF environment but also for future evolutions in money laundering and terrorist financing threats. This procurement demonstrates SCA’s commitment to staying at the forefront of AML/CFT supervision by adopting cutting-edge technologies.

Securities and Commodities Authority (SCA): Overview | LinkedIn