Why Work with Compliance World?
✔ UAE-specific compliance expertise
✔ Tailored for Financial Institutions, DNFBPs, Crypto Firms, and SMEs
✔ Ready-to-implement systems and tools
✔ Ongoing advisory and regulatory updates
✔ 100% audit-ready documentation
Business-Wide Risk Assessment (BWRA)
Identifying your exposure to ML/TF risks based on customer base, geography, product, and delivery channels.
AML/CFT Policy, Procedures & Controls
We draft tailored documents that cover client onboarding (KYC), transaction monitoring, sanctions screening, STR reporting, and employee responsibilities.
Customer Due Diligence (CDD/EDD) Frameworks
We define and implement risk-based CDD, enhanced due diligence for high-risk clients, and ongoing monitoring procedures.
Sanctions & Watchlist Screening Protocols
Integrated processes for screening against UN, OFAC, EU, and CBUAE lists, with alert handling procedures.
Training & Awareness Modules
AML/CFT training for front-line staff, compliance officers, and senior management – as per CBUAE/DNFBP regulations.
goAML Registration & STR Support
Assistance with goAML system registration, STR/AR submission processes, and escalation procedures.
Recordkeeping & Audit Readiness
Setting up documentation and audit trails that meet regulatory inspection and investigation requirements.
Don’t wait for a penalty to act. Build your AML/CFT program with experts who know the system inside out.
Book your free AML consultation today
