AML Services

AML Services

AML Registration

goAML registration, done correctly.

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AML Services

AML Policy & Framework Implementation

Build a compliant AML policy & framework.

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AML Services

AML Policy & Framework Monthly Service

Ongoing monthly AML compliance support.

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AML Services

Compliance Officer Service

Outsourced AML compliance officer.

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AML Services

goAML Reporting / Risk Assessment

STR/SAR reporting and AML risk assessment.

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AML Services

AML Audit Preparation & Representation

Be inspection-ready and represented.

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AML Services

AML Policy & Framework Health Check

Review your AML framework for gaps.

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AML Services

AML Training

Equip your team to stay AML-compliant.

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AML Services

AML for Auditors & Accountants

Learn about AML requirements for UAE auditors and accountants, including registration, risk assessment, screening, training, reporting, and ongoing compliance.

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AML Services

AML for Corporate Service Providers

Understand AML requirements for UAE corporate service providers, including registration, risk assessment, EWRA, AML policies, staff training, screening, and reporting.

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AML Services

AML for Gold & Precious Metals Dealers (DPMS)

Learn about AML requirements for UAE gold and precious metals dealers (DPMS), including registration, risk assessment, screening, staff training, record keeping, and reporting.

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AML Services

AML for Law Firms / Legal Consultants

Learn AML requirements for UAE law firms and legal consultants, including registration, risk assessment, AML policies, staff training, screening, record keeping, and reporting.

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AML Services

AML for Real Estate Brokers/Agents in UAE

Understand AML compliance requirements for UAE real estate brokers and agents, including KYC, risk assessment, screening, training, record keeping, and STR reporting.

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AML Services

Real Estate AML – Dubai

Understand AML requirements for Dubai real estate agents, including customer due diligence, suspicious transaction reporting, risk assessment, record keeping and AML compliance.

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AML Services

Real Estate AML – Abu Dhabi

Understand AML compliance requirements for Abu Dhabi real estate agents, including KYC, risk assessment, STR reporting, record keeping, AML training, and ongoing regulatory compliance.

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AML Services

Gold/DPMS AML – Dubai

Understand AML compliance requirements for Dubai gold and jewelry dealers, including KYC, CDD, risk assessment, STR reporting, record keeping, AML training, and DPMS compliance.

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AML Services

Gold/DPMS AML – Sharjah

Understand AML compliance requirements for Sharjah gold and jewelry dealers, including KYC, CDD, risk assessment, STR reporting, record keeping, AML training, and regulatory inspections.

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AML Services

AML for Real Estate Agents/brokers ADGM & DIFC

AML compliance guide for ADGM & DIFC real estate agents and brokers covering CDD, UBO, EWRA, AML registration, training, and ongoing compliance.

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AML Services

Real Estate Activity Report (REAR) UAE

Learn about REAR UAE requirements, goAML filing, reporting thresholds, CRA, EWRA, record keeping, and AML compliance for real estate businesses.

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AML Services

CDD/EDD Real Estate Transactions UAE

Understand CDD and EDD requirements for UAE real estate transactions, including UBO identification, source of funds, PEP screening, risk assessment, and recordkeeping.

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AML Services

AML for Real Estate DIFC / DFSA

DIFC real estate AML guide covering DFSA compliance, CDD, EWRA, AML Training, Annual AML Returns, sanctions screening, and suspicious transaction reporting.

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AML Services

Real Estate UBO Identification AML

Understand UAE real estate UBO identification requirement including ownership thresholds,senior management,verification and AML compliance.

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