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AML & Compliance
Comprehensive AML framework implementation, risk assessments, and ongoing compliance support for UAE businesses.
Overview
UAE businesses must comply with stringent Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Our AML compliance services help you build robust compliance frameworks, conduct risk assessments, and maintain ongoing monitoring to protect your business and meet regulatory requirements.
What's Included
AML risk assessment and gap analysis
Compliance program development
KYC and customer due diligence procedures
Suspicious transaction reporting
Staff training and awareness programs
Regulatory filing and reporting support
Our Process
1
Risk Assessment
Comprehensive assessment of your business's AML/CTF risk exposure.
2
Framework Design
Develop tailored policies, procedures, and controls for your business.
3
Implementation
Roll out compliance systems, training, and monitoring processes.
4
Ongoing Monitoring
Regular reviews, updates, and regulatory reporting support.