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AML/CFT/CPF Compliance Services for DNFBPs & Insurance Companies in the UAE

Regulator-ready, risk-based compliance solutions aligned with UAE laws, FATF standards, and industry best practices.

Our Services

We provide practical, regulator-ready AML/CFT/CPF compliance solutions tailored to UAE DNFBPs and regulated entities.

Basic AML/CFT/CPF regulatory requirements Package

This 12-in-1 AML/CFT/CPF Compliance Package is strongly recommended for newly established obliged entities, as well as for entities that have not yet implemented the mandatory AML/CFT/CPF regulatory requirements.

 

The package delivers a complete, regulator-ready compliance framework, covering all core obligations required under UAE local laws and regulations, ensuring a structured, defensible, and inspection-ready setup from day one.

Recommended

Policy and Procedure Development

We assist in the development and implementation of robust AML/CFT/CPF policies and procedures tailored to your business operations. Our goal is to ensure that your policies align with regulatory requirements and industry best practices.

Training and Education

Our training programs are designed to educate your staff on AML/CFT/CPF regulations and equip them with the knowledge and skills to recognize and report suspicious activities. We offer customized training modules to suit your specific business needs.

Ongoing Support

We provide ongoing support to help you stay abreast of regulatory changes and emerging AML/CFT/CPF trends. Our team is committed to being your trusted advisor, offering guidance and support to address any compliance concerns.

Compliance Advisory

Our compliance advisory services are aimed at assisting your business in navigating the evolving AML/CFT/CPF landscape. We offer proactive guidance to help you implement effective compliance strategies and mitigate potential risks.

Regulatory Reporting

We support businesses in fulfilling their regulatory reporting requirements, ensuring accurate and timely submissions. Our team is well-versed in regulatory reporting standards and can provide valuable insights to streamline your reporting processes.

Client Testimonials

“Iyad AML's expertise and dedication to our compliance needs have been invaluable. Their team provided tailored solutions that have significantly strengthened our AML program.”

Rachel Thompson
Chief Compliance Officer at FinGuard Bank

Ready to Enhance Your Compliance Program?

Take the first step towards strengthening your AML/CFT/CPF compliance program. Contact us today to schedule a consultation and receive a complimentary evaluation of your current compliance needs.

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