Explore AML compliance, regulatory guidance, risk assessment, customer due diligence, policy development, and training services designed to help businesses understand and manage their compliance responsibilities in the UAE.
Compliance approach
Every business has different activities, exposure, and compliance needs. Our approach starts with understanding your circumstances before identifying relevant controls and improvement opportunities.
Review existing processes and documentation.
Consider your activities and risk exposure.
Prioritise actions against identified needs.
Our Services
From understanding regulatory obligations to reviewing internal controls, explore services that can help your business develop a structured approach to AML compliance.
Support your business in establishing and maintaining an AML compliance framework aligned with applicable UAE requirements and your business risk profile.
Understand the AML-related legal and regulatory obligations relevant to your business, sector, and applicable UAE supervisory authority.
Identify and assess potential money laundering and terrorist financing risks associated with customers, products, services, transactions, and business operations.
Develop or review documented AML policies, internal procedures, and controls that reflect your business activities and applicable compliance obligations.
Strengthen customer onboarding and verification procedures through appropriate identification, verification, and customer due diligence practices.
Support screening procedures designed to identify potential matches against applicable sanctions lists and politically exposed person (PEP) information.
Our Approach
Our approach focuses on understanding your requirements, assessing existing arrangements, and identifying practical next steps based on the agreed scope of work.
Learn about your business activities, regulatory context, and existing compliance arrangements.
Review relevant risks, policies, procedures, documentation, and internal controls.
Identify improvement areas and propose practical actions suited to your business.
Support implementation and review progress against agreed compliance objectives.
Applicable AML obligations depend on the business activity, relevant jurisdiction, regulatory status, and supervisory authority. Services should be scoped to the client’s actual requirements and the rules applicable to their circumstances.
Understand risks. Strengthen controls.
Our Expertise
An effective AML framework helps businesses identify relevant risks, establish clear responsibilities, and maintain appropriate internal controls. Our services can help you review existing arrangements and identify areas that may require improvement.
We consider your business activities, customer relationships, documentation, and applicable regulatory obligations to help identify practical compliance priorities.
Review existing AML policies and procedures
Identify potential control weaknesses and compliance gaps
Recommend improvements based on relevant business risks
Support staff awareness and compliance documentation
Industries We Support
AML exposure and regulatory responsibilities can vary across industries. Our services can be scoped around the nature of your business, its activities, customer relationships, and applicable regulatory framework.
Support with risk assessment, customer due diligence, transaction monitoring procedures, and AML control reviews, where applicable.
Discuss Your Needs
Guidance on customer verification, beneficial ownership checks, risk-based due diligence, and relevant documentation.
Discuss Your Needs
Support with AML policy development, internal procedures, business risk reviews, and employee awareness.
Discuss Your NeedsDiscuss your business requirements with our team to explore relevant compliance services and practical next steps.
Contact Our Team