Comprehensive AML/CFT solutions tailored for the modern financial landscape.
Developing compliance manuals aligned with UAE AML laws. We design complete AML/CFT policy suites, SOPs and governance frameworks — regulator-ready and operationally practical.
KYC/CDD reviews, monitoring, STR/SAR assistance & goAML support. Access experienced compliance professionals who seamlessly integrate with your team.
Risk-based due diligence for customer onboarding & monitoring. thorough assessments using risk-based approaches.
End-to-end inherent & residual risk assessment methodology. Comprehensive evaluation of money laundering and terrorist financing threats.
Independent audit with detailed compliance gap reporting. We identify gaps, assess controls, and provide actionable recommendations.
Automated checks across global sanctions & watchlists. Real-time screening against global watchlists including OFAC, UN, EU.
