Get in touch

We offer four core services: MLRO support, AML and CTF staff training, regulatory appeals assistance and bespoke AML framework design. Each can be taken on its own or as part of an integrated compliance programme.

We work with DNFBPs and regulated financial entities across the UAE, including real estate brokers, gold and precious metals dealers, law firms, accountants, and institutions regulated by CBUAE, SCA or MOHRE. If your business carries AML or CTF obligations under UAE law, we can help you meet them.

An outsourced MLRO is a qualified compliance officer who fulfils your statutory reporting and oversight duties without the cost of a full-time hire. Firms that are scaling, under regulatory pressure, or between appointments often benefit most from this arrangement.

Faster than you'd expect. We have delivered foundational AML and CTF frameworks within days for firms facing urgent regulatory deadlines. More comprehensive programmes covering policies, controls, risk assessments and staff training typically complete in one to two weeks, not months.

Yes. Our appeals service is designed for exactly this situation. We review the notice, assess grounds for challenge, and represent your position in communications with the relevant authority to achieve the best possible outcome.

We specialise exclusively in AML and CTF for the UAE market. Our team brings hands-on experience from regulated firms, not just advisory roles, which means our frameworks and training programmes reflect real-world enforcement expectations.