Services
AML and CTF compliance services for UAE-regulated firms, from MLRO appointment to full framework design.
Compliance Officer
Experienced MLRO services for UAE-regulated firms, covering appointment, oversight and ongoing regulatory reporting.
What's Included
Legislation
AML/CTF Training
Practical AML and CTF training for UAE-regulated firms, from staff awareness to role-specific programmes.
What's Included
Legislation
Regulatory Appeals
A supervisory notice arrives with a response deadline. We review the grounds, draft the representations and represent you before the supervisory authority and its grievance route.
What's Included
Legislation
Compliance Framework
UAE regulators expect a written, defensible AML framework. We design, implement and govern yours end-to-end.
What's Included
Legislation
Have a compliance question, or need a trusted adviser?
If direct contact suits you better, you can reach us by email.
To discuss your AML or CTF needs faster, you can call us directly.