Complete goAML portal registration for all designated entities. We manage documentation, entity setup, user creation, and full FIU onboarding end-to-end without delays.
Learn More →Custom-drafted AML/CFT policies, internal controls, and procedure manuals compliant with UAE Federal Decree-Law No. 10 of 2025 and FATF standards.
Learn More →Annual Business Risk Assessments (BRA), Customer Risk Profiles, and inherent risk scoring aligned with UAE supervisory authority expectations.
Learn More →Design and implementation of Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) with PEP screening and sanctions monitoring.
Learn More →Expert preparation and submission of STR, SAR, DPMSR, HRC, PNMR, and CNMR reports to the UAE FIU via the goAML portal — accurately and on time.
Learn More →Experienced Money Laundering Reporting Officers (MLRO) available on an outsourced basis for regulatory compliance, staff oversight, and ongoing FIU liaison.
Learn More →Comprehensive review of your existing AML framework against current UAE regulations, identification of compliance gaps, and a prioritised remediation roadmap.
Learn More →Interactive AML/CFT training programs for all staff levels — covering UAE laws, red flags, reporting obligations, and best practices from front-line to senior management.
Learn More →Full setup of a compliant internal AML compliance function including structure design, role definitions, reporting lines, systems selection, and operational procedures.
Learn More →Independent yearly review of your entire AML/CFT framework to verify it is operating effectively — identifying weaknesses, documenting findings, and keeping your compliance practices current with evolving UAE regulations.
Learn More →Complete readiness support for supervisory authority inspections — mock on-site reviews, document preparation, gap remediation before the regulator visits, and representation support during the actual examination.
Learn More →Screening of customers and counterparties against UN, UAE Local, and global sanctions lists. Targeted Financial Sanctions (TFS) compliance, automatic reporting system registration, and PNMR/CNMR filing for any matches.
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