Comprehensive review of your existing AML framework against current UAE regulations, identification of compliance gaps, and a prioritised remediation roadmap.
What's included
Review of policies, procedures and controls
Assessment against Federal Decree-Law No. 10 of 2025
Gap identification with severity rating
Documentation and record-keeping review
Prioritised remediation roadmap
Follow-up verification of fixes
Frequently Asked Questions
What is an AML health check?
It is an independent diagnostic review that compares your current AML/CFT framework against UAE legal requirements and FATF standards to find weaknesses before a regulator does.
What do I receive at the end?
A clear gap-analysis report listing each deficiency, its severity, and a prioritised, practical remediation roadmap.
How is this different from an annual audit?
A health check is a focused diagnostic you can run at any time, often before launching a remediation project, whereas the annual audit is the formal yearly independent review.
