AML Policy, Procedure & Framework Development
We develop comprehensive AML/CFT frameworks tailored to your business operations, including policies, procedures, governance structures, and internal controls. All frameworks are aligned with UAE AML laws, Ministry of Economy requirements, and FATF-recommended standards.
AML Risk Assessment & Customer Due Diligence (CDD/KYC) Setup
Our team performs entity-wide AML risk assessments to identify vulnerabilities and develop mitigation strategies. We assist in implementing robust CDD, Enhanced Due Diligence, onboarding workflows, and ongoing monitoring procedures suitable for DNFBPs and high-risk industries.
goAML Registration, DPMS/REAR Reporting & System Configuration
We assist with goAML portal registration, profile setup, and ongoing reporting compliance. Our team supports the preparation and filing of Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), DPMS (Dealers in Precious Metals & Stones) reports, and REAR (Request for Additional Reporting) submissions, ensuring accurate and timely filings.
AML Compliance Health Check & Gap Analysis
We conduct detailed assessments of your AML framework to identify compliance gaps, weaknesses, and risks. Our recommendations aim to strengthen internal controls, improve reporting accuracy, and ensure full alignment with UAE AML regulations and MOE inspection standards.
AML/CFT Training for Staff & Senior Management
We deliver tailored AML training programs covering CDD, red flags, risk indicators, record-keeping, sanctions compliance, and reporting obligations. Training is designed to meet MOE requirements and enhance awareness across all employee levels, including senior management.
Sanctions, PEP & Adverse Media Screening Software Implementation
We help businesses implement industry-standard screening tools for sanctions lists, politically exposed persons (PEPs), adverse media, and high-risk entities. Our support includes vendor selection, setup, integration, and training to ensure continuous monitoring and automated compliance checks.
Regulatory Inspection Support & Ongoing Compliance Advisory
We prepare your business for Ministry of Economy inspections by reviewing AML files, documentation, processes, and controls. Our ongoing advisory ensures year-round compliance, quick resolution of regulatory findings, and readiness for any supervisory reviews.
