AML compliance in Dubai
An effective compliance programme needs more than a policy document. People must understand their responsibilities, records must support the decisions made and escalation routes must be clear. We help businesses assess their framework and develop practical processes, with the engagement tailored to the activities and obligations that apply.
What your engagement can cover
AML framework and gap assessment
AML, CFT, CPF and TFS policy support
Role-specific training
Inspection preparation and assistance
Built around your circumstances.
We begin by understanding your activities, existing controls and supervisory context. The work can address risk assessment, customer due diligence workflows, record keeping, training and management oversight. Legal obligations and regulatory interpretation are confirmed against current guidance for the relevant business.
A useful starting point
Your exact information requirements will be confirmed during scoping. The following records can help frame the initial discussion.
- Trade licence and business activity details
- Existing risk assessments and policies
- Due diligence and onboarding workflows
- Training records and regulatory correspondence
Questions, answered.
Can you review an existing compliance programme?
Yes. A gap assessment can identify where policies, evidence or day-to-day practices need further attention, followed by an agreed improvement plan.
Do you offer training?
Training can be scoped for staff, management and compliance roles, with examples and responsibilities relevant to the way the business operates.
How do we get started?
Share a short description of your business and what you need. We will review the context, discuss the scope and agree the engagement before starting work.