AML/CFT & sanctions programmes
We design and implement comprehensive AML/CFT frameworks built on international standards and tailored to the UAE’s regulatory landscape. Our expertise covers sanctions compliance, screening architectures and OFAC/UN advisory, alongside transaction monitoring and suspicious activity reporting.
Each programme is engineered to mitigate financial crime risk while maintaining operational efficiency — proportionate to your licence, products and customer base, and defensible under DFSA, CBUAE, SCA, VARA and MOE supervision.
Talk to usWhere we help
AML/CFT framework design
Policies, procedures and controls aligned to FATF standards and your UAE regulator’s rulebook.
Sanctions & screening architecture
Screening logic, list management and calibration across OFAC, UN, EU and UAE local lists.
Transaction monitoring
Rule design, thresholds, scenario tuning and alert-handling workflows that reduce false positives.
STR/SAR reporting
Investigation standards, escalation protocols and regulator-ready reporting through goAML.
Enterprise-wide risk assessment
Documented EWRA and customer risk-rating methodology with clear scoring rationale.
MLRO & compliance support
Outsourced or embedded MLRO support, governance reporting and board-level MI.