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AML & Compliance Services
Comprehensive Anti-Money Laundering & Compliance Solutions
End-to-end AML compliance — goAML registration, risk assessments, policies, audits and ongoing MLRO support aligned to UAE regulations.
Overview
What We Offer
Our comprehensive AML services help businesses establish and maintain robust anti-money laundering frameworks that comply with UAE Central Bank and MOE regulations and international standards — from goAML registration through to ongoing compliance and inspection support.
Challenges We Address
1
Complex and evolving AML regulatory landscape2
Lack of in-house AML expertise and resources3
Difficulty identifying suspicious transactions4
Inadequate risk assessment frameworks5
Severe penalties for non-complianceSolutions
How We Help
GoAML Registration
GoAML Account Recovery
AML Policy Framework & Procedures
Entity-Wide Risk Assessment (EWRA) / AML Business Risk Assessment (BRA)
Customer Risk Assessment (CRA)
AML Gap Assessment
AML Independent Review / Audit
AML Monthly Compliance
AML Yearly Compliance
AML Inspection Support – Initial Inspection
AML Inspection Support – Major Inspection
AML Training & Awareness Programs
KYC/CDD Form & Structure Development
Enhanced Due Diligence (EDD)
Compliance Officer / MLRO Support
UBO Verification & Screening
Sanctions & Negative Media Search Support
GoAML – SAR/STR/CTR Reporting Assistance
Process
Our Approach
01
Assessment
Deep dive into your current compliance status and risk exposure.
02
Strategy
Develop a tailored AML compliance strategy aligned with your business.
03
Implementation
Deploy frameworks, policies, and monitoring systems.
04
Monitoring
Continuous oversight and regular compliance reviews.
Benefits
Why Choose Our
AML & Compliance Services
- Reduced regulatory risk and penalties
- Enhanced reputation and stakeholder trust
- Streamlined compliance operations
- Access to expert guidance
- Scalable solutions for growth