Anti-Money Laundering
AML Compliance Services
We provide end-to-end AML solutions to help businesses meet local and international compliance standards, protecting against financial and reputational risks.
GoAML Portal Registration
We help register your entity with the UAE Central Bank’s GoAML platform and ensure accurate reporting for ongoing compliance.
AML Framework & Implementation
We design and implement tailored policies, controls, protocols, and reporting systems to ensure full regulatory compliance.
AML Reviews & External Audits
Our specialists conduct independent reviews and audits to identify compliance gaps and ensure your systems meet regulatory expectations.
Outsourced AML Officer
We provide qualified AML professionals to serve as compliance officers, keeping your business compliant without full-time hiring costs.
AML Gap Analysis & KYC Fixes
We assess your AML/CFT systems, recommend improvements, and assist in KYC remediation to align records with regulatory standards.
Customer Due Diligence & Sanctions
We enhance CDD processes with sanctions and PEP screening to prevent high-risk onboarding and ensure continuous risk monitoring.
Suspicious Transaction Support
We review and advise on STRs to ensure timely, accurate, and compliant submissions to the FIU via the GoAML portal.
AML Training & Awareness
We deliver customized training for employees, compliance officers, and management to keep teams aligned with evolving regulations and best practices.
