Corporate Governance

At Rasameel, we seek to uphold the belief that compliance with international standards of corporate governance and antimoney laundering regulation is the responsibility of all.


The responsibilities of Compliance and Anti-Money Laundering include, but are not limited to:


  • The continuous monitoring of compliance with up-to-date rules and regulations
  • Providing awareness to the board of directors, senior management and employees of corporate governance best practices
  • Identification of potential areas where compliance vulnerability exists and coordinating with our risk management professionals to mitigate said risks
  • Update the board of directors and senior management with regulatory changes
  • Maintaining a policy of transparency with shareholders, stakeholders and clients
  • Implementation an effective AML program