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Corporate Governance

Compliance

Corporate Governance, Compliance and Anti-Money Laundering

Compliance with international standards of corporate governance and anti-money laundering regulations is everyone’s responsibility at Dimah Capital.

Compliance and Anti-Money Laundering has the following responsibilities:

  • Continuous monitoring of compliance with current rules and regulations
  • Provide awareness to the board of directors, senior management, and employees of corporate governance best practices.
  • Identify potential areas of compliance vulnerability and coordinate with risk management to mitigate these risks.
  • Keep board of directors and senior management aware of the regulatory changes occurring in our environment.
  • Ensure transparency to shareholders, stakeholders, and clients.
  • Maintain an effective AML programme