Services
Practical AML/CFT programs that satisfy UAE regulatory expectations while integrating smoothly into your operations.
Designated non-financial businesses and professions must register on the UAE's goAML platform and report suspicious activity to the Financial Intelligence Unit. We handle initial registration, user setup, and configuration of reporting workflows within your organisation. Ongoing support ensures your filings remain current as regulations and FIU requirements evolve.
A robust AML/CFT framework starts with tailored policies, risk assessments, and customer due diligence procedures aligned to your business activities. We draft policy manuals, define roles and responsibilities, and create checklists for onboarding, monitoring, and escalation of suspicious transactions. Staff training sessions ensure your team understands their obligations and can apply procedures in practice.
Many SMEs and professional firms need AML compliance oversight without the cost of a full-time compliance officer. We provide outsourced monitoring of transactions, periodic risk reviews, regulatory update briefings, and liaison with authorities when required. This gives you continuous compliance coverage while you focus on running your business.
Independent assurance testing verifies that your AML controls operate effectively and meet UAE Central Bank and Ministry of Economy expectations. We test customer due diligence files, transaction monitoring, record retention, and reporting procedures against your policies and regulatory standards. Findings are documented with actionable remediation steps to strengthen your compliance before a regulatory inspection.
Speak with our specialists for a tailored proposal.
Schedule a free consultation with our UAE specialists. We'll assess your needs and recommend the right services for your business.