Business-wide risk assessment
Consider inherent risks, existing controls and areas needing attention.
AML compliance assistance
AML Risk Assessments & Policies in the UAE
Connect the risks your business faces to policies and controls that people can actually use.
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Support shaped around your business.
An AML framework should reflect the entity's customers, services, transactions, delivery channels and geographic exposure. A generic policy rarely explains how staff should handle the risks they see.
TGA can help review the business-wide risk assessment, document gaps and organise proportionate policies and procedures for management review.
What we cover
Where we can help.
Policies and procedures
Document responsibilities, workflows and escalation routes for the team.
Control review
Identify practical improvements and a schedule for future updates.
How we work
A clear route from question to action.
- 01
Map the business
Understand services, customers, locations and transaction patterns.
- 02
Review controls
Examine existing policies and how they operate in practice.
- 03
Set priorities
Prepare a focused improvement plan for management review.
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Discuss your next step.
Tell us about your business, the matter and the timing involved. We can discuss a scope of support that fits.