Our Services

AML / CFT Compliance

End-to-end Anti-Money Laundering and Counter-Terrorism Financing solutions ensuring full compliance with UAE AML/CFT regulations.

What We Deliver

• AML/CFT policy and procedure development
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) frameworks
• Transaction monitoring rules and escalation processes
• Suspicious Transaction Reporting (STR) and goAML filings
• Staff AML awareness and role-based training
• Independent AML audits and reviews
• Regulatory risk assessments (RBA)
• Support during regulator inspections and inquiries
• Ongoing compliance advisory and updates