Our Complete Suite Of AML/CFT Compliance Services
Our Complete Suite Of AML/CFT Compliance Services
From the beginning to the end, we have got all your compliance needs handled wisely.
goAML Registration
To ensure accurate reporting of suspicious transactions to the FIU (Financial Intelligence Unit), we guide you through the entire registration process with the goAML portal.
Annual AML Audit
Stay away from compliance-related risks through the annual AML audit process, where we identify gaps within the framework and provide actionable insights to strengthen your AML posture.
Risk Assessment Support
Ease out of the complex AML risk assessment process by filling out questionnaires with accuracy and precision.
AML Inspection Preparation
We conduct internal inspections and provide reports and recommendations based on them to enhance the overall AML process, thereby preparing you for unexpected inspections.
AML Training Programs
Train your teams with the required knowledge about financial risks and how to mitigate them using real-world scenarios led by our AML professionals.
Custom AML Compliance Framework
Implement a tailored AML compliance framework that is stringent and specific to your industry, risk exposure, and operational needs.
AML Policy Development
Establish a robust AML policy for your business that aligns with local UAE regulations and international standards.
Sanctions Screening
Identify individuals or entities flagged on the international sanctions list using our advanced screening approach.
In-house Compliance Department Setup
Establish your compliance department, right from staffing to training them with best practices, with our experts who help you set up a functional compliance unit.
Regulatory Reporting Assistance
We support timely reporting, STR, SAR, and TFS filings, as well as other regulatory reporting, to ensure your business remains compliant with UAE standards.
Why Is AML Compliance Important In The UAE?
Why Is AML Compliance Important In The UAE?
Learn what the cost of not complying with AML standards is and how it can delist your business below:
Avoid Hefty Fines
Protect your business from severe fines of up to 500K AED for AML breaches.
Protect Your Reputation
Maintain your brand's reputation and integrity by avoiding AML-related scandals and staying compliant with relevant laws.
Detect Operational Risks
Identify weaknesses related to internal controls and address them promptly to prevent escalation to government entities.
Reduce Regulatory Alerts
Our experts accurately monitor and report all transactions and customer profiles, thereby minimizing the likelihood of receiving AML notifications.