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.