Comprehensive end-to-end AML compliance solutions for every regulated entity.
Complete goAML portal registration for all designated entities. We manage documentation, entity setup, user creation, and full FIU onboarding end-to-end without delays.
Get Started →Custom-drafted AML/CFT policies, internal controls, and procedure manuals compliant with UAE Federal Decree-Law No. 10 of 2025 and FATF standards.
Get Started →Annual Business Risk Assessments (BRA), Customer Risk Profiles, and inherent risk scoring aligned with UAE supervisory authority expectations.
Get Started →Design and implementation of Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) with PEP screening and sanctions monitoring.
Get Started →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.
Get Started →Experienced Money Laundering Reporting Officers (MLRO) available on an outsourced basis for regulatory compliance, staff oversight, and ongoing FIU liaison.
Get Started →Comprehensive review of your existing AML framework against current UAE regulations, identification of compliance gaps, and a prioritised remediation roadmap.
Get Started →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.
Get Started →Full setup of a compliant internal AML compliance function including structure design, role definitions, reporting lines, systems selection, and operational procedures.
Get Started →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.
Get Started →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.
Get Started →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.
Get Started →Our Service CommitmentWe respond to all enquiries within 24 hours. Consultations are strictly confidential and without obligation.
