Practical AML compliance services designed around business outcomes, regulatory readiness, and efficient delivery for UAE-regulated businesses.
Strategic AML/CFT guidance to help your business understand its obligations, assess risk, and build a defensible compliance posture.
DNFBPs, free zone SMEs, real estate firms, and any UAE business needing expert AML direction.
Starting a new business, entering a regulated sector, or after a regulatory change.
Custom-written AML/CFT policies, compliance manuals, and internal procedures that align with UAE Federal Law and sector-specific regulations.
Any regulated business that needs documented policies for inspections, onboarding, or internal governance.
Before an inspection, during business setup, or when existing policies are outdated.
Talk to us and we'll help you identify the right compliance support for your business.
Get Free GuidanceEnd-to-end support for goAML platform registration, configuration, and ongoing suspicious transaction reporting (STR) obligations.
All UAE reporting entities required to register on the goAML platform, including DNFBPs, financial institutions, and VASPs.
When first required to register, after a missed filing, or when needing to improve reporting processes.
An objective, third-party assessment of your AML/CFT compliance framework to identify weaknesses and recommend improvements.
Regulated entities required to conduct periodic independent audits or those preparing for supervisory reviews.
Annually, before a regulatory inspection, or after significant operational changes.
Internal review of your compliance operations to evaluate adherence to your own AML policies and UAE regulatory requirements.
Businesses that need to verify their internal compliance controls are functioning effectively.
As part of routine compliance governance or before an independent audit.
Implementation of screening processes and tools to check clients, transactions, and counterparties against global sanctions and watchlists.
All regulated businesses required to screen against UAE, UN, and international sanctions lists.
When onboarding clients, before transactions, or when your current screening is manual or inconsistent.
Let us evaluate your current compliance status and identify priority areas.
Request Health CheckStructured AML/CFT training for your staff, from frontline employees to senior management, with certification upon completion.
All regulated businesses that must demonstrate staff awareness and training as part of their compliance obligations.
During onboarding, annually for refreshers, or after changes in regulations.
Comprehensive preparation to ensure your business is ready for regulatory inspections and supervisory visits from authorities.
Any business expecting or preparing for an upcoming regulatory inspection or audit.
When notified of an inspection, proactively before one, or after a failed audit.
A fully managed compliance officer and MLRO service, giving your business professional compliance leadership without a full-time hire.
SMEs and DNFBPs that need a qualified compliance officer but cannot justify or afford a full-time resource.
When your business lacks internal compliance expertise or when your current team is overstretched.
Most businesses don't know they have compliance gaps until an inspection reveals them. Here are the ones we see most often.
Policies exist informally but aren't written down or approved.
Client onboarding records are missing key identity documents.
Reporting entity hasn't registered on the goAML platform.
Training was done verbally but never recorded or certified.
Business risk assessment hasn't been updated in over a year.
Client and transaction screening is manual or non-existent.
Whether you need a single service or a full compliance overhaul, we'll start with a conversation to understand your situation.
