AML compliance assistance
Explore TGA AML compliance support for goAML, KYC, UBO, risk controls, screening, monitoring, reporting and training in the UAE.
Explore serviceService category
Compliance & governance
Organise AML duties, ownership records, internal controls and governance processes in ways your team can maintain.
Explore servicesExplore this category
Find the support that fits your next step.
Organise AML duties, ownership records, internal controls and governance processes in ways your team can maintain. Select a service below to see the scope and how we can help.
AML Compliance Assistance in the UAE
Review the practical anti-money laundering questions that apply to your business and organise a sensible next step.
Explore servicegoAML registration support
Prepare registration details and portal access for UAE reporting entities where goAML registration applies.
Explore serviceClient KYC and due diligence support
Organise client identification, verification and risk-based due diligence for UAE AML compliance.
Explore serviceUBO support
Review ownership information and support UAE UBO records and updates where applicable.
Explore serviceAML risk assessments and policies
Support business-wide AML risk assessment and practical policies, procedures and controls.
Explore serviceSanctions and PEP screening support
Review sanctions and politically exposed person screening workflows, escalation and records.
Explore serviceOngoing monitoring and records
Support risk-based client reviews, transaction context and AML recordkeeping processes.
Explore serviceSTR and SAR reporting support
Support internal escalation, report preparation and authorised goAML submission of suspicious transaction or activity reports.
Explore serviceAML training and review readiness
Support role-based AML training, evidence of controls and preparation for a supervisory review.
Explore serviceGovernance & operations
Organise the policies, controls and management information that help a business operate consistently.
Explore serviceNeed help choosing?
Start with a conversation.
Tell us what you are working through. We can help identify the relevant service and next step.