Employ only suitably qualified staff registered with any required professional bodies, in sufficient numbers (not necessarily in Dubai if supervision is effective), give them current policies, provide role-appropriate training at hiring and ongoing, run regular AML/CFT training and monitor compliance, communicate operational policies to new hires within 30 calendar days and circulate updates promptly.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.