Role-based training
Identify relevant topics for client-facing teams, management and compliance staff.
AML compliance assistance
AML Training & Review Readiness in the UAE
Help your team understand the procedures they use and keep evidence of how the AML programme works.
Discuss this serviceOverview
Support shaped around your business.
Policies are more effective when staff know their responsibilities and when records show how controls operate. Training and review preparation should reflect the entity's activities and risk profile.
TGA can help identify training topics, organise attendance and assessment records, and prepare an evidence list for a compliance review or inspection.
What we cover
Where we can help.
Training records
Organise materials, attendance and follow-up evidence.
Review readiness
Bring together policies, risk assessments and control records for discussion.
How we work
A clear route from question to action.
- 01
Review roles
Understand who carries out each AML control.
- 02
Set a plan
Agree practical training topics and evidence needs.
- 03
Prepare records
Organise documents and action items for management review.
Talk to TGA
Discuss your next step.
Tell us about your business, the matter and the timing involved. We can discuss a scope of support that fits.