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OUR SERVICES

End-to-End Compliance & Governance Solutions

MRK Business Solutions LLC delivers practical compliance, governance, and regulatory advisory services that help businesses operate with confidence in an increasingly regulated environment. From compliance implementation and responsible sourcing to professional training and independent assurance, our solutions are designed to reduce risk, strengthen governance, and keep your organization inspection-ready. Our multidisciplinary expertise enables us to support organizations at every stage of their compliance journey, providing practical solutions tailored to their industry, operational requirements, and evolving regulatory obligations.

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.

01

Compliance Framework Design & Implementation

Full AML, CFT, and CPF frameworks built for your specific business — covering policies, risk-based controls, governance structures, and documentation aligned to UAE regulatory expectations.

02

Customer Due Diligence & Sanctions Screening

KYC and KYB programme setup, PEP identification, sanctions list screening, enhanced due diligence, and source of funds verification — strengthening client onboarding from day one.

03

Transaction Monitoring & Regulatory Reporting

Suspicious activity reporting (SAR) advisory, transaction monitoring controls, GOAML workflow setup, and high-risk jurisdiction review processes for timely, accurate regulatory reporting.

04

Audit & Inspection Readiness

Pre-inspection gap analysis, mock audit exercises, documentation review, remediation planning, and live inspection support — so you are never caught off guard by a Ministry review.

05

MLRO Support & Ongoing Advisory

Long-term compliance oversight, MLRO function advisory, regulatory change updates, escalation structure design, and reporting support to keep your business inspection-ready year-round.

06

Integrated Risk Governance

We bring AML, CFT, and CPF requirements together into one unified compliance programme — reducing duplication, simplifying oversight, and strengthening your overall regulatory posture.

07

Assurance Engagements — Agreed Upon Procedures

Targeted factual reviews under ISRS 4400 — scoped to your need, whether FTA VAT verification, investor due diligence, Free Zone confirmations, or contract and milestone validation.

08

AML/CFT Compliance Training

The AML/CFT training is provided in accordance with UAE Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing, and its Executive Regulation under Cabinet Resolution No. 134 of 2025.

09

Supply Chain & Responsible Sourcing Training

Supply Chain Training is conducted in accordance with Ministerial Decree No. 68 of 2024 on Responsible Sourcing of Gold and the AML/CFT training requirements under Federal Decree-Law No. 10 of 2025 and its Executive Regulation (Cabinet Resolution No. 134 of 2025).

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.

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.