Policies & Procedures
Comprehensive Compliance Frameworks
Developing compliance manuals aligned with UAE AML laws. We design complete AML/CFT policy suites, SOPs and governance frameworks — regulator-ready and operationally practical.
Building Robust Compliance Foundations
From baseline gap analysis through to board-ready sign-off and implementation support — we deliver end-to-end policy development tailored to your products and jurisdiction. Our frameworks align fully with UAE regulatory requirements, FATF recommendations, and international best practices.
Execution Roadmap
A structured, transparent journey from initiation to delivery.
Discovery Phase
Document collection, regulatory register establishment, and stakeholder interviews.
Risk Input Analysis
Analyzing EWRA inputs and developing product risk matrices.
Drafting Policies
Creating core AML policy, KYC, EDD, PEPs, and Sanctions protocols.
SOP Development
Defining step-by-step operational procedures for each compliance function.
Training Modules
Developing slide decks and role-based training materials.
Implementation Toolkit
Providing checklists, forms, and control evidence templates.
Board Presentation
Executive summary preparation with impact and residual risk analysis.
Final Handover
Train-the-trainer sessions and 90-day ongoing support.
Key Features & Benefits
Regulatory Mapping
Detailed mapping to local laws + FATF + AMLA.
Operational SOPs
Practical guides for onboarding, monitoring & investigations.
Templates & RACI
Ready-to-use templates and responsibility assignment matrices.
Ready to Elevate Your
Policies & Procedures?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.
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