Periodic client reviews
Set risk-based triggers and timing for refreshing customer files.
AML compliance assistance
AML Ongoing Monitoring & Records in the UAE
Keep customer information and monitoring records useful after onboarding is complete.
Discuss this serviceOverview
Support shaped around your business.
Customer circumstances, ownership and transaction patterns can change over time. An ongoing review process helps a reporting entity notice when information or risk assessments need to be refreshed.
TGA can help structure review schedules, recordkeeping and escalation for activity that does not fit the expected customer profile.
What we cover
Where we can help.
Activity context
Compare business activity with the information available about a client.
Evidence and retention
Organise a clear record of reviews, decisions and follow-up actions.
How we work
A clear route from question to action.
- 01
Review the workflow
Understand current monitoring and file maintenance.
- 02
Identify triggers
Agree changes or events that call for closer review.
- 03
Document actions
Set a practical record and escalation process.
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.