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...Your Best insurer

   

Unit No: 3O-01-264, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Dubai, UAE

 

info@aibdinsurer.com

 
 

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Company Value

Through our alliance with reputable financial institutions and our growing investment in human resources & information technology,Albuhaira Insurance Broker DMCC have maintain the professional mien required of a global reputable insurance company.

 

Compliance
 

Albuhaira Insurance Broker DMCC is quite notable for offering clients services that help them to comply with anti-money laundering (AML) and anti-bribery and corruption (AB&C) regulations locally and globally. With a combination of expertise, technology and its wealth of experience, Albuhaira Insurance Broker DMCC assist clients to:

  • Analyse, design, set up, and implement compliance programs and policies, considering the complex and unique laws across the globe

  • Institute a world-class compliance strategy and culture, including organizational training programs

  • Manage third party risks leveraging Albuhaira Insurance Broker DMCC's Third Party Compliance portal, a web-based Due Diligence, governance and compliance platform 

  • Take professional risks to ensure compliance through its myriad capabilities, expertise, technology and wealth of experience.

  • Resolve potential risks through Albuhaira Insurance Broker DMCC's investigative, consultative solutions.

Anti-Money Laundering (AML)

The services of Albuhaira Insurance Broker DMCCis sought by many of the world leading financial institutions to help them to comply with key legislation like the USA Patriot Act and the Bank Secrecy Act (BSA), etc. Compliance to these global regulations requires a risk-based attempt to instituting and carrying out AML and Know Your Customer (KYC) programs, including customer identification programs and enhanced Due Diligence. Albuhaira Insurance Broker DMCCprovides streamlined solutions commensurate with the level of risk involved, including: establishing policies, procedures and controls that are designed to detect and report cases of money laundering; client onboarding, screening and risk scoring; and enhanced Due Diligence on higher risk accounts.

 

Anti-Bribery and Corruption

Many local and global regulatory companies exist out there, including the Foreign Corruption Practices Act (FCPA), the UK Bribery Act (UKBA), etc. The industry has actually recorded tremendous growth. Exposure to corruption-related risks continues to be one of the top business challenges for compliance and internal legal professionals as well as C-level stakeholders. However, Albuhaira Insurance Broker DMCC can equip clients with the tools needed to mitigate and completely resolve these regulatory compliance issues.

 

Albuhaira Insurance Broker DMCC solutions include critical analysis, design and implementation of anti-bribery and corruption programs, the use of Albuhaira Insurance Broker DMCC proprietary 3rd Party Compliance Portal to assess and manage the risk of third parties and internal controls such as Travel Gift & Entertainment, ongoing screening, monitoring, and enhanced due diligence of third parties, and the ability to quickly resolve any bribery or corruption risks that may arise locally or globally.

 

Compliance Capabilities:

  • Investigative Screening and Due Diligence

  • Compliance Program Consultancy

  • Technical Compliance

  • Monitoring

  • Regulatory Investigations

  • Supply Chain Due Diligence

  • Supplier Diversity

 
 

How We Help

 

When your organization is facing a challenge, we're here to help you find the right information, determine

the best solution and get you back to business as usual.

DO YOU HAVE ANY QUESTIONS?
 
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ABOUT US


Albuhaira Insurance Broker DMCC was founded and established in 1991 with the aim to provide the best insurance and it Technical Services to individuals and companies. Over the past decades, Albuhaira Insurance Broker DMCC has transformed to an international technology-enabled intelligence and information management company.
 We are one of the leading insurance service providers in Dubai, with a reputation for prompt and accurate service delivery, efficiency and customer satisfaction. For over two decades, we are and have been driven by our tested relationship with various respectable brokers/agents. Through our alliance with reputable financial institutions and our growing investment in human resources & information technology, we maintain the professional mien required of a global reputable insurance company.

 

CONTACT US


Address: Unit No: 3O-01-264, Jewellery & Gemplex 3Plot No: DMCC-PH2-J&GPlexS. Jewellery & Gemplex, Dubai United Arab Emirates
E-mail: info@aibdinsurer.com