From your first MLRO appointment to the next Regulatory inspection, one team handles governance, framework design, screening, monitoring, goAML filing and regulator engagement.
Pick one service, or take the full set as a complete AML / CFT programme. We size it to your licence, your risk and your regulator.
A licensed Money Laundering Reporting Officer on call, without a full-time hire.
Regulator-grade internal audit of your full AML programme, risk-based and report-ready.
Inherent + residual risk across customers, products, geographies and channels.
Draft, refresh or update your AML / CFT framework, aligned to UAE Federal Decree-Law No. 10 of 2025.
Role-specific curriculum for front-line, MLRO, board and internal audit teams.
Onboard to the UAE FIU portal, with STR / SAR drafting, submission and follow-up.
UN, UAE Local Terrorist List (Cabinet Decision 74), OFAC, UK / EU screening setup.
Rule design, threshold tuning and alert-management workflow to reduce false positives and catch real risk.
Onboarding playbooks, KYC refresh cycles and EDD for PEP, high-risk and complex structures.
Real-estate, gold & jewellery, dealers in precious metals, accountants and legal practitioners.
On-call practitioner advice on rulebook interpretation, control design and regulator expectations, before you write the memo.
Full onboarding to the UAE FIU (goAML) and the EOCN sanctions portal, covering user accounts, entity setup and first-filing readiness.
Board-ready EWRA package with an inherent and residual risk heat-map across customers, products, geographies and channels, mapped to your regulator’s template.
Need an MLRO on day one of your Regulatory / DFSA / FSRA licence but not yet ready to hire one full-time? Our partners and managers fill the role under a service-level agreement, named on your licence, sitting on your committees, drafting and filing your STRs through goAML.
Equally suited to DNFBPs registered with the Ministry of Economy who need a qualified Compliance Officer on record without scaling a dedicated team.
An independent review (internal audit) of your AML programme is mandated under UAE Federal Decree-Law No. 10 of 2025. It is also the best way to show your regulator that you are meeting your obligations.
We run risk-based reviews aligned to the Regulatory Standards Re AML, DFSA AML Module, FSRA AML Rulebook and FATF Recommendations. Findings are graded by severity, rooted in evidence, and accompanied by a prioritised remediation roadmap your board can act on.
Required for every UAE-licensed FI and DNFBP, and the foundation of a right-sized AML programme. Without it, controls end up either too heavy or too light, and both cost you money and regulator goodwill.
We deliver enterprise-wide risk assessments and product / line-of-business deep dives, mapped against Regulatory, DFSA, FSRA and Ministry of Economy expectations, with documented residual-risk ratings, board-ready heat maps and a prioritised action plan.
UAE Federal Decree-Law No. 10 of 2025, Cabinet Decision No. 134 of 2025 and your line regulator’s rulebook all require you to establish and implement AML / CFT policies and procedures reasonably designed to detect, prevent and report suspicious activity.
We draft, review and update the full policy stack: AML / CFT Policy, CDD & EDD Procedures, Transaction-Monitoring Procedure, Sanctions-Screening & TFS Procedure, STR / SAR Procedure and Training & Awareness Policy. Each one is aligned to your risk profile and the regimes you operate under.
We co-deliver or fully run your AML / CFT training programme, tailored to UAE FIs and DNFBPs and based on current enforcement cases from Regulatory, DFSA, FSRA and MoE.
Sessions are role-specific (front-line, MLRO, board, internal audit) and delivered live, on-demand or as a hybrid, with attendance evidence, post-tests and refresher cycles your regulator will expect to see.
Take them as stand-alone deliverables or layer them into a full programme build, sized to your licence, your risk and your regulator.
Onboard your firm to the UAE FIU’s goAML portal, from entity registration to STR / SAR / RFI drafting and follow-up correspondence.
UN list, UAE Local Terrorist List (CD 74/2020), OFAC, UK and EU regimes. We handle selection, tuning, alert disposition and the "match in 24 h" protocol.
Scenario design, threshold calibration, false-positive reduction and alert-workflow design, aligned to Regulatory / DFSA / FSRA Level-1 / 2 review.
Onboarding playbooks, KYC refresh cycles and EDD for PEPs, high-risk jurisdictions and complex legal arrangements, with SoF / SoW documentation.
Full AML programmes for designated non-financial businesses and professions, aligned to Ministry of Economy requirements.