Your UAE Compliance Should Work as Hard as Your Business Does
MRK Business Solutions LLC designs and implements AML, CFT, and CPF compliance systems that hold up under inspection — protecting your licence, your reputation, and your operations in the UAE.
Who We Are
Compliance That Protects What You've Built
MRK Business Solutions LLC is a specialist advisory firm in UAE providing services in AML, CFT, CPF regulatory compliance and Responsible Sourcing Compliance & Audit. We work with regulated businesses across Dubai and the UAE to make sure their compliance frameworks aren't just on paper but are operational, tested and inspection-ready.
Many businesses understand they need compliance.. There are fewer with systems that actually hold up when regulators arrive. We close the gap by taking complex UAE regulatory requirements and making them work in the real world through structured governance systems. We also help organizations improve their responsible sourcing practices through supply chain compliance assessments, audit readiness and alignment with relevant UAE regulations and industry norms.
What We Do
Compliance Services Built Around Your Business
We do not offer generic compliance templates. Every engagement is scoped to your business model, sector, and risk exposure — then built to last.
Meet OUR Trainer
Richee George
Sanctions Compliance & Financial Crime Specialist
MRK Business Solutions LLC's training programmes are led by Richee George, a CAMS and CSS certified Financial Crime Compliance Specialist with over 17 years of UAE banking experience, including 9 years specializing in sanctions compliance. Having served leading institutions such as Emirates NBD, Dubai Islamic Bank, and Al Masraf, he brings extensive expertise in AML/CFT/CPF compliance, sanctions screening, Enhanced Due Diligence (EDD), GOAML reporting, and international regulatory frameworks. Through practical, scenario-based training, Richee equips professionals with the knowledge to confidently meet regulatory requirements and strengthen their compliance functions. His programmes are aligned with UAE Federal Decree-Law No. (10) of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing, together with its applicable Executive Regulations and implementing resolutions, as well as Ministerial Decree No. 68 of 2024 on the Due Diligence Regulations for Responsible Sourcing of Gold, ensuring participants gain practical, regulator-focused insights applicable to real business environments.
How We Work
A Six-Step Path to Inspection Readiness
Our structured engagement model ensures no gaps are missed — from first assessment to long-term monitoring.
Current State Assessment
We review your existing controls, documentation, and compliance posture against current UAE AML and CFT regulatory standards.
Risk Identification & Mapping
We identify and document the specific customer, product, transaction, and geographic risks your business carries.
Framework Design
We build the policies, procedures, governance structures, and reporting workflows your compliance programme requires.
Implementation & System Setup
We support GOAML registration, compliance system configuration, and full operational integration across your business.
Testing & Mock Inspections
We stress-test your framework through mock audits, scenario exercises, and control testing before any regulatory review.
Ongoing Monitoring & Improvement
We continue to support your compliance function through regulatory updates, reporting oversight, and continuous improvement cycles.
Why MRK Business Solutions
Six Reasons Regulated Businesses Choose Us
We are a compliance specialist, not a generalist firm that treats AML as a side service. That focus makes a measurable difference.
Industries We Serve
Specialist Knowledge Across UAE's Regulated Sectors
Different sectors carry different risk profiles. Our advisory is built around the regulatory reality of your specific industry — not a one-size-fits-all approach.
Bullion & Precious Metals Traders
Precious Metals Refineries
DNFBPs
Real Estate Agents & Brokers
Cross-Border Trade & Export Businesses
Corporate Lawyers & Notaries
Accountants & Auditors
Trust & Company Service Providers
High-Risk Transaction Businesses
Import & Export Companies
Digitization & VARA
fREQUENTLY ASKED QUESTIONS
What Clients Ask Before Engaging Us
Navigating UAE compliance requirements can raise important questions, especially for businesses operating in regulated sectors. Here are answers to the most common questions our clients ask about AML, CFT, CPF compliance, GOAML registration, implementation, and inspection readiness—helping you understand how MRK Business Solutions LLC supports your business at every stage of the compliance journey.
We design, implement, and strengthen AML, CFT, and CPF compliance frameworks for UAE-based regulated businesses. Our focus is on practical, operational compliance — systems that function in the real world and hold up under regulatory scrutiny.
We go all the way through implementation. That means policies, systems, GOAML registration, staff workflow integration, and mock testing — not just a report of recommendations you are left to act on alone.
Any business classified as a Designated Non-Financial Business or Profession (DNFBP) under UAE law is required to have AML/CFT controls in place. This includes bullion traders, real estate professionals, lawyers, accountants, and company service providers, among others.
Yes — inspection readiness is a core part of what we do. We conduct gap analyses against Ministry expectations, run mock inspections, identify documentation weaknesses, and stay available for support throughout the inspection process.
Yes. We support full GOAML onboarding, suspicious transaction report (STR) workflows, and ongoing regulatory reporting processes. If your business is not yet registered on GOAML, we handle that as part of the engagement.
Absolutely. Many of our clients come to us with existing documentation that was built quickly or built for a different regulatory environment. We assess what you have, identify gaps, and build from there rather than starting from scratch unnecessarily.
Ready to Get Compliant?
Let's assess where your business stands and build a compliance framework that protects your licence, your operations, and your growth.
