Compliance Services

As required by the UAE’s anti-money laundering (AML) and countering financing of terrorism (CFT) legislations, we ensure that all the critical factors are addressed by a robust GoAML CFT Compliance Program. Our risk assessment methodology is followed by screening of transactions, customer due diligence (CDD), and suspicious activity reports (SARs). We offer comprehensive compliance services to help organizations register in the GoAML portal to enable them to achieve their regulatory objectives within the stipulated time frame. Our compliance services also include audit support, policy development, and employee training to enhance AML processes. With strict compliance with all UAE financial regulations and laws, we help companies avoid financial crimes, mitigate risks, and exercise regulatory integrity through effective internal controls and real-time surveillance.