Our AML/CFT/CPF Compliance Services
We deliver practical, high-quality AML/CFT/CPF compliance services for all types of DNFBPs across the United Arab Emirates, designed to meet regulatory expectations while remaining operationally practical for your business.
Our services are tailored to your sector, company size, business model, transaction volume, and operational structure, ensuring that your compliance framework is proportionate, effective, and regulator-ready.
All services are designed to be fully compliant and aligned with UAE AML/CFT/CPF laws and regulations, as well as international best practices and standards issued and endorsed by the Financial Action Task Force (FATF) and other global standard-setting bodies.
Regulatory Setup & Foundations
For companies starting or building their AML framework
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
GOAML Registration & EOCN Subscription
We handle the full registration of your company on the mandatory regulatory reporting platform (GOAML) and provide a clear step-by-step login guide to ensure quick and seamless access.
Additionally, we register your company on the official EOCN website to receive notifications on sanctions updates, helping your organization stay compliant and avoid potential regulatory penalties.
AML/CFT/CPF Policies, Procedures and Controls
This service focuses on developing tailored, regulator-ready AML/CFT/CPF policies, procedures, and internal controls for DNFBPs in the UAE, aligned with UAE AML/CFT/CPF laws, regulations and FATF best practices.
This service includes complimentary additional services.
Customer Risk Assessment Tools (Individual & Corporate)
We develop advanced, regulator-aligned Customer Risk Assessment tools for individual and corporate clients, enabling accurate risk classification in line with UAE AML/CFT/CPF laws and FATF standards.
These tools use calibrated scoring and weighted risk factors, covering all key risk categories—including customer, geographic, services, delivery channels, counterparty, sanctions/TFS, and PF risks—resulting in a practical, accurate, and compliance-ready solution.
AML/CFT/CPF Business-wide Risk Assessment
All DNFBPs in the UAE are legally required to conduct an annual AML/CFT/CPF Business-Wide Risk Assessment in line with UAE regulations and FATF standards.
Through this service, we deliver a comprehensive, regulator-ready assessment covering all key risk areas—including customer, geographic, services, delivery channels, counterparty, and TFS/PF risks—while considering the UAE National Risk Assessment, presented in a clear, structured, and highly organized report.
Compliance Function Development & Advisory
Build, asses, and enhance your compliance framework
In-House Full AML/CFT/CPF Compliance Department Setup
We support DNFBPs and insurance companies in the UAE in establishing a fully functional, regulator-ready in-house AML/CFT/CPF compliance department.
Our service covers everything from structuring the compliance function and assessing candidates to implementing key elements such as policies, risk frameworks, screening, reporting, and internal controls—ensuring full alignment with UAE regulations and readiness for regulatory inspections from day one.
AML/CFT/CPF Gap Assessment
Our AML/CFT/CPF Compliance Gap Assessment service helps DNFBPs in the UAE identify weaknesses and improvement areas within their compliance framework.
Through an independent review of policies, procedures, controls, processes and reporting practices, we assess alignment with UAE AML regulations and international standards.
The service delivers a clear, easy-to-read report highlighting gaps and providing practical recommendations to strengthen the organization’s compliance function before inspections or audits.
Sanctions & PEP Screening Solutions (Advisory & Referral)
All DNFBPs in the UAE are legally required to conduct sanctions and PEP screening before establishing business relationships, in line with AML/CFT/CPF regulations. We support our clients in selecting the most suitable screening systems based on their business size, transaction volume, and budget.
Through our strong network, we provide trusted recommendations and access to leading screening providers at competitive rates. Our goal is to ensure you implement a reliable, regulator-aligned screening solution that fits your operational needs efficiently.
AML/CFT/CPF Independent Audit (Advisory & Referral)
All DNFBPs in the UAE are legally required to conduct an independent AML/CFT/CPF audit of their compliance function to ensure alignment with applicable laws and regulations.
While this service must be performed by an independent, licensed external firm, we support our clients by connecting them with trusted audit providers within our network, often with preferential commercial terms.
We ensure you engage with the right audit firm, properly understand the audit scope, and are well-prepared to achieve a successful audit outcome.
Ongoing Compliance Support & Operations
For day-to-day compliance activities & outsourcing
MLRO Monthly Support Services
Outsourced monthly AML/CFT/CPF support for UAE DNFBPs, where we act as your MLRO and handle all compliance tasks—ideal for startups and growing businesses.
We manage KYC, screening, risk assessments, and client file preparation to keep your company fully compliant and inspection-ready, without the cost of an in-house team.
Regulatory Reporting & Inspection Support
We provide comprehensive Regulatory Reporting Support for DNFBPs and insurance companies in the UAE, assisting with all required submissions, regulatory requests, and reporting obligations.
From annual risk assessment submissions, surveys, and regulatory questionnaires, to STR/SAR/REAR and other mandatory reports, we ensure all filings are accurate, complete, and submitted in line with regulatory expectations.
We also support organizations in preparing for inspections, responding to regulatory findings, and implementing remediation plans, ensuring your business remains fully compliant and inspection-ready at all times.
Semi-Annual Compliance Report Preparation
We prepare the mandatory semi-annual AML/CFT/CPF compliance report on behalf of the company’s Compliance Officer for submission to senior management.
The report is professionally structured, clear, and regulator-ready, presenting all required information and statistics in an organized and easy-to-read format, fully aligned with UAE regulatory requirements.
Training & Capability of Building
(Empower your team with practical, regulator-aligned expertise)
AML/CFT/CPF Training
We deliver practical, scenario-based AML/CFT/CPF training for UAE DNFBPs, focused on real-world application rather than theory.
The program is role-specific, includes knowledge assessments and attendance certificates, and equips staff with the skills and confidence to meet regulatory expectations effectively.
Compliance Officer & MLRO Duties and Responsibilities Training (Real Estate Sector)
We deliver a highly specialized, practical training program designed specifically for Compliance Officers and MLROs within the real estate sector in the UAE. This is not a general AML training — it is a hands-on, role-focused program that guides participants step-by-step on how to implement AML/CFT/CPF requirements in real operations, covering areas such as due diligence, transaction monitoring, reporting obligations, and risk management.
The training is designed to ensure that compliance leaders are fully equipped to perform their duties effectively, meet regulatory expectations, and avoid penalties, with real-world applications and proven methodologies.
Regulatory Risk, Enforcement & Remediation
(Protect your business from penalties and regulatory exposure)
Grievance Application & Penalty Waiving or Reduction Support
We support DNFBPs and insurance companies in the UAE in preparing and submitting regulatory grievance requests to waive or reduce financial penalties imposed by authorities.
Our team develops high-quality, well-structured submissions aimed at either reducing or fully removing fines, supported by strong justification, corrective actions, and regulatory alignment.
With proven experience in achieving significant penalty reductions and full removals, we maximize your chances of a successful outcome within the regulatory timeframe.
All-in-One Solutions
(Complete AML compliance solution in one package)
The Mega AML/CFT Package
A complete, all-in-one AML/CFT/CPF solution designed for DNFBPs in the UAE.
The Mega AML Package covers all regulatory requirements and essential compliance components, including policy development, risk assessments, regulatory registrations, reporting, training, and practical compliance support.
This package is ideal for companies seeking a fully compliant, inspection-ready AML framework without the complexity of managing multiple service providers.