Integrity. Insight.Impact.
Specialized AML/CFT/CPF Solutions for DNFBPs and Financial Institutions in the UAE.
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Integrity. Insight. Impact.
ZEEJ STRATEGIC CONSULTING LLC is a specialized advisory firm dedicated to helping businesses navigate the complex landscape of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Combating Proliferation Financing (CPF).
Based in the UAE, we provide expert guidance to Designated Non-Financial Businesses and Professions (DNFBPs) and other regulated entities to ensure they meet their regulatory obligations with confidence and efficiency.
Our mission is to simplify compliance by offering practical, risk-based solutions that protect your business from financial crime risks and regulatory penalties. We believe that compliance is not just about ticking boxes—it is about building a sustainable framework that safeguards your reputation and supports your business growth.
Strategic AML Solutions
We will assist the Client with the goAML registration process with the UAE Financial Intelligence Unit (FIU), including review of required documents and information, guidance on account creation and system setup, support with completing and submitting the registration application, and practical assistance to ensure accurate and timely submission. We also provide guidance on system navigation, user roles, and initial compliance readiness to enable effective use of the goAML platform.
Supporting All
DNFBP Sectors
DNFBPs: Be Inspection Ready
Whether you are a Real Estate Broker/Dealer, Dealer in Precious Metals & Stones, Company Service Provider, or a Law Firm, regulatory inspections are only getting more stringent in the UAE.The question to ask yourself is: Is your compliance function inspection ready?
Real
Real Estate Agents & Brokers
Supporting agents and brokers involved in property sales and purchases.
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Dealers
Dealers in Precious Metals & Stones
Advisory for businesses dealing in gold, diamonds, and precious metals.
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Auditors
Auditors & Accountants
Helping firms implement robust AML/CFT/CPF controls during audits.
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Legal
Legal Consultancy Firms
Guidance for legal professionals handling client funds and transactions.
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Company
Company & Trust Service Providers
Advisory for TCSPs ensuring onboarding meets AML standards.
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Anchored in Regulatory Excellence.
Foundational principles that shape every engagement—delivering robust protection, regulatory confidence, and enduring value.
Regulatory-Focused Expertise
REGULATORY ALIGNMENT
Regulatory-Focused Expertise
Deep knowledge of UAE AML/CFT/CPF federal laws, Cabinet Decisions, and regulatory directives.
- Alignment with FATF Standards
- Expertise in CBUAE & MoE regulations
- Continuous regulatory monitoring
- Adherence to UNSCR requirements
Specializing in AML/CFT/CPF
SPECIALIZED SOLUTIONS
Specializing in AML/CFT/CPF
Dedicated solutions tailored for UAE DNFBPs and regulated entities, not one-size-fits-all.
- Tailored for Real Estate & Gold
- Specific to Legal & Audit sectors
- Covering Proliferation Financing
- Sector-specific risk assessments
Proportionate Compliance
RISK-BASED APPROACH
Proportionate Compliance
Risk-based and proportionate compliance solutions that fit your business size and risk profile.
- Customized Risk Methodologies
- Scalable Control Frameworks
- Resource Optimization
- Focused Enhanced Due Diligence
Regulator-Ready Documentation
PRACTICAL IMPLEMENTATION
Regulator-Ready Documentation
Practical, clean, and regulator-ready policies and procedures that work in the real world.
- Operational SOPs
- Clear Governance Structures
- Audit-Proof Reords
- Board-Level Reporting Templates
Independent Advisory
UNBIASED ADVICE
Independent Advisory
Independent and objective advisory services to test and strengthen your lines of defense.
- Objective Audit Functions
- Conflict-Free Consulting
- Third-Line Assurance
- Impartial Remediation Plans
Hands-on Implementation
FULL SUPPORT
Hands-on Implementation
We don't just advise; we assist with hands-on implementation and ongoing support.
- Confidential Data Handling
- Staff Training & Mentoring
- GoAML System Support
- Ongoing Advisory Retainers
Benefits of
Associating with Us
Partnering with Zeej means more than just compliance; it means securing a resilient future for your business through expert-led, tailored strategies.
Global Expertise, Local Precision
Our team brings specialised knowledge of global AML/CFT/CPF frameworks and local regulatory requirements across jurisdictions. We ensure your compliance framework is fully aligned with FATF standards, UAE regulations, and international best practices — reducing uncertainty and regulatory risk.
Always Up-to-Date
We stay fully up-to-date with the latest AML/CFT/CPF regulations, circulars, and guidance. Our experts continuously monitor regulatory developments and interpret government and regulator expectations to ensure your compliance framework remains current and aligned with evolving requirements.
Comprehensive Risk Mitigation
We conduct comprehensive risk assessments and gap analyses to identify vulnerabilities in your AML/CFT/CPF framework. By implementing tailored policies, controls and monitoring systems, we help mitigate the risk of financial crime, regulatory penalties, reputational damage, and business disruption.
Streamlined Efficiency
Our consultancy streamlines complex compliance processes including Customer Due Diligence (CDD/KYC), Enhanced Due Diligence (EDD), transaction monitoring, suspicious activity reporting, and regulatory filings. This reduces manual effort, improves accuracy and allows your team to focus on core business activities.
Tailored Frameworks
We don’t offer “one-size-fits-all” templates. Our experts design customised AML/CFT/CPF frameworks, select the most effective tools, and that suit your business size, sector, and risk profile — enhancing detection, reporting and control capabilities.
Engagement Model.
Profiling
Deep analysis of your business model, ownership structure, and inherent risk profile to establish a clear baseline for compliance.
The Numbers Reflect
Our Reputation
Our Reputation
With Zeej, you can rest assured that you are in good hands. Our team of experts is dedicated to providing you with the best possible service and support, ensuring that your business thrives.
Years of Experience
Whether you need assistance with accounting, auditing, consulting, or tax advisory, we have the knowledge.
Happy Clients
Our team ensure that your needs are met and that you are completely satisfied with the results.
Professional Team
Each member is carefully selected for their expertise in various fields, ensuring the best possible service.
What our customers say
"Zeej has been our trusted advisor for years, providing strategic financial insights and innovative solutions. Their professionalism and dedication are them apart, and we look forward to continuing our successful partnership. We are more than happy to recommend Zeej to all!"
Frequently Asked Questions
Navigating UAE compliance laws can be complex. Here are clear answers to the most critical questions DNFBP business owners ask.
You are a Designated Non-Financial Business or Profession (DNFBP) if you work as a Real Estate Agent/Broker, Dealer in Precious Metals & Stones (DPMS), Auditor, Corporate Service Provider, or Legal Consultant. All DNFBPs are subject to the UAE's AML/CFT/CPF laws and regulations.
Stay Ahead of Regulatory Requirements
Our AML specialists help you build a compliant, secure, and regulator-ready business.