Comprehensive AML/CFT/CPF solutions tailored for the modern financial landscape.
Assistance with goAML registration, document review, account setup, and FIU submission.
Development of AML/CFT/CPF policies, procedures, and SOPs aligned with UAE laws.
Preparing the EWRA report in line with UAE regulations, assessing risks and controls.
Provision of detailed AML analysts for KYC, CDD, EDD reviews and transaction monitoring.
Risk-based customer onboarding, UBO identification, and Enhanced Due Diligence (EDD) reviews.
Conducting Enterprise-Wide and Customer Risk Assessments to identify ML/TF/PF risks.
Structured AML training for management and staff covering regulations, KYC, sanctions, and red flags.
Support for regulatory inspections, surveys, and goAML reporting obligations.
Reviewing AML controls and documentation to prepare for upcoming external audits.
