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The Mega AML Package

The Mega AML Package is a comprehensive, end-to-end solution designed to provide DNFBPs operating in the UAE with everything required to establish, implement, and maintain a fully compliant AML/CFT/CPF framework.

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This package is specifically developed for organizations that want a complete, structured, and regulator-ready compliance setup without the need to engage multiple providers or manage fragmented services.

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What the Package Includes

The Mega AML Package covers all core AML/CFT/CPF requirements, including:

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1. AML/CFT/CPF Policy & Procedures

Development of a fully customized AML policy, aligned with UAE regulations and tailored to your business model, clearly defining internal controls, responsibilities, and compliance processes.

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2. GOAML & EOCN Registration

Full support with registration on the goAML platform and subscription to the EOCN system, ensuring your company is properly set up to meet all regulatory reporting obligations and receive sanctions updates.

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3. Business-Wide Risk Assessment (BWRA)

Preparation of a comprehensive, regulator-ready risk assessment report, covering all relevant risk factors and providing a clear understanding of your organization’s exposure to financial crime risks.

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4. Customer Risk Assessment Tools

Design of two advanced, structured risk assessment tools for:

  • Individual clients

  • Corporate clients

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These tools include accurate scoring methodologies and well-calibrated weightages, aligned with UAE AML/CFT/CPF requirements.

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5. Semi-Annual MLRO Reports

Preparation of two semi-annual MLRO reports, professionally structured and aligned with regulatory expectations, providing senior management with a complete overview of the compliance function.

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6. Compliance Officer / MLRO Training

Delivery of a specialized, practical training program covering the roles, duties, and responsibilities of Compliance Officers and MLROs, with a focus on real-world application.

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7. Practical Compliance Support (Included in Package)

As part of the package, we provide hands-on support, including:​

  • KYC, Risk Assessment, CDD / EDD and screening for up to 5 clients

  • Preparation of 5 transaction monitoring reports

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This ensures that your team not only has the framework, but also understands how to apply it in practice.

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8. Complimentary Documents

The package also includes a set of essential supporting documents:​

  • Two KYC forms (Individual & Corporate)

  • AML/CFT/CPF Red Flag Indicators List

  • Internal STR Form for internal escalation

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Why This Package is Unique

The Mega AML Package is designed to provide:

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  • A fully integrated compliance solution

  • Consistency across all AML components

  • Significant time and cost efficiency

  • A regulator-ready framework from day one

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Unlike fragmented services, this package ensures that all elements of your compliance framework are aligned, structured, and practically applicable.

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The Result

By implementing The Mega AML Package, your organization will have:

  • A complete and operational AML/CFT/CPF framework

  • Full alignment with UAE regulatory requirements

  • All required documentation, tools, and processes in place

  • Practical understanding of how to apply compliance requirements

  • Confidence in facing inspections and regulatory reviews

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