Frequently Asked Questions
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FREQUENTLY ASKED QUESTIONS
Everything You Need to Know
Find answers to the most common questions about our compliance advisory services, regulatory support, professional training, and engagement process.
General Questions
Discover who we are, what we do, and how our expertise helps businesses build stronger compliance frameworks and achieve long-term regulatory confidence.
We provide AML, CFT, CPF compliance advisory, Responsible Sourcing Compliance, Agreed Upon Procedures (AUP), regulatory training, GOAML support, and governance solutions for businesses across the UAE.
Our office is located in Dubai, United Arab Emirates, serving businesses throughout the UAE.
Yes. We support startups, SMEs, family businesses, and large enterprises operating in regulated sectors.
Compliance Services
Our compliance advisory services are designed to help regulated businesses establish effective governance, meet UAE regulatory requirements, and remain inspection-ready through practical implementation and ongoing support.
Businesses classified as Designated Non-Financial Businesses and Professions (DNFBPs), including real estate firms, bullion dealers, accountants, lawyers, and company service providers, are required to comply with UAE AML regulations.
Yes. We design and implement customized compliance frameworks based on your business model, industry risks, and regulatory obligations.
Absolutely. We perform gap assessments, identify weaknesses, and recommend practical improvements to strengthen your existing framework.
Yes. We assist with GOAML registration, reporting workflows, and regulatory submission processes.
Responsible Sourcing
Responsible sourcing has become an essential part of modern business governance. We help organizations strengthen supply chain due diligence, improve transparency, and meet evolving regulatory and industry expectations.
Responsible Sourcing ensures your supply chain follows ethical sourcing practices, regulatory requirements, and internationally accepted due diligence standards.
Yes. We perform compliance assessments, supplier due diligence, and audit readiness reviews to strengthen supply chain governance.
Agreed Upon Procedures (AUP)
Our Agreed Upon Procedures (AUP) engagements provide objective factual findings that help businesses verify financial and operational information, strengthen internal controls, and meet stakeholder expectations.
An AUP engagement provides independent factual findings on agreed areas without expressing an audit opinion, following ISRS 4400.
AUP engagements are commonly used for due diligence, regulatory compliance verification, internal control reviews, VAT verification, contract verification, and investor reporting.
Compliance Training
Our professional training programmes combine regulatory knowledge with practical case studies, helping participants confidently apply compliance principles within their organizations.
We provide AML/CFT Compliance Training and Supply Chain & Responsible Sourcing Training designed for professionals and regulated businesses.
Our training programmes are delivered by experienced compliance specialists with extensive UAE banking and regulatory expertise.
Yes. Every programme includes real-world case studies, regulatory scenarios, and practical implementation guidance.
Working With MRK
Every project follows a proven methodology—from understanding your business and identifying risks to implementing compliance frameworks and providing continuous support that keeps your organization prepared for future regulatory changes.
Our process includes discovery, risk assessment, framework design, implementation, testing, inspection readiness, and continuous compliance support.
Yes. We offer ongoing advisory, compliance reviews, regulatory updates, reporting support, and framework improvements.
Project timelines vary depending on the size and complexity of your business, but every engagement follows a structured implementation plan.
Yes. Every solution is tailored to your industry, operational requirements, and regulatory obligations.
Contact & Consultation
Whether you’re starting a new compliance programme or strengthening an existing one, our team is ready to understand your business needs and recommend the right solutions for your organization.
Simply contact our team to schedule an initial consultation. We’ll understand your business requirements, assess your current compliance position, and recommend the most suitable solution.
Yes. We offer an initial consultation to understand your requirements and discuss how our services can support your compliance objectives.
Yes. We work with organizations throughout the UAE and provide both on-site and remote compliance advisory and training services.
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.
