Our AML Compliance Services
Comprehensive services designed to meet all your needs
1. AML Compliance Framework Setup
We design and implement a complete AML system tailored to your operations. This includes:
AML/CFT policy creation
Internal procedures for onboarding and monitoring customers
Reporting processes for suspicious activity
Document retention structures
Your framework comes ready for practical use by your team.
2. Customer Due Diligence (CDD) & KYC Process Design
We create the forms, templates, and workflows needed to conduct proper customer checks.
CDD/KYC form development
Enhanced Due Diligence templates
Guidance on verifying identities, ownership, and risk indicators
Step-by-step onboarding procedures
3. Business Risk Assessment
We help you identify and evaluate the risks related to your customers, sectors, products, and operations. Our assessment includes:
Risk identification
Scoring and categorization
Mitigating controls
Final documented risk assessment report
This forms the foundation of your AML program.
4. AML Staff Training
Your employees receive structured training to understand AML responsibilities. Training covers:
Red flags and suspicious activity
Customer identification steps
Monitoring duties
Reporting responsibilities
Practical case studies relevant to your industry
Training can be delivered online or in person.
5. Monitoring & Screening Setup
We implement or recommend tools for:
Customer screening
Sanctions list checks
Adverse media checks
Ongoing monitoring of high-risk clients
You get a workflow that your team can follow easily.
6. AML Registration & Reporting Support
We assist with all required AML platform registration and reporting requirements in the UAE. Support includes:
Regulatory platform registration
Setting up notification systems
Guidance on how to submit reports
Document preparation support
7. Ongoing Compliance Support
For businesses that prefer continuous help, we provide:
Monthly or quarterly AML reviews
Compliance file maintenance
Customer monitoring checks
Outsourced AML Compliance Officer services
Why Choose Us for AML Compliance?
UAE-focused expertise
Tailored solutions for your industry
Practical documentation, no unnecessary complexity
Fast and structured implementation
Clear communication and training for your staff
Strong emphasis on operational efficiency and risk minimization
Industries We Support
Real estate brokers
Accounting and advisory firms
Corporate service providers
DPMS (gold, jewelry, precious stones)
Auditors and consultants
Legal service providers
General trading companies
Any business classified under DNFBPs
Get In Touch
FAQs
Have questions about how we work or the services we offer? Here are answers to some of the most common queries to help you get started.
Only certain sectors are classified as high-risk and must maintain AML frameworks. These are usually service-based or transaction-intensive businesses.
Policies, procedures, risk assessment, CDD systems, training, monitoring tools, and reporting support.
Usually 5-10 working days depending on business size and document readiness.
Training is included. We make sure your team understands their responsibilities clearly.
Yes. From documentation to risk assessment, training, and monitoring — we provide a complete service.
Yes. Many businesses choose monthly or quarterly reviews to stay compliant.
Absolutely. Each industry faces different risks, all documents and processes are tailored accordingly.