Expert Dedicated Support

Extended Compliance Capacity

Provision of dedicated AML analysts to support KYC, CDD, and EDD reviews, transaction monitoring investigations, and remediation activities. This also includes the independent review and quality assessment of internal STR/SAR cases, preparation of supporting documentation, and provision of clear, risk-based recommendations to the Compliance Officer on whether escalation and reporting to the UAE Financial Intelligence Unit (FIU) through the goAML system is required. Our analysts work in line with the Client’s internal policies and UAE regulatory expectations to enhance the effectiveness, consistency, and overall robustness of the AML compliance framework.