Services
Comprehensive AML/CFT support
Support and update of AML/CFT documentation
Consultations on KYC, CDD, and customer risk assessment
Sanctions, PEP, and adverse media screening
Support with goAML and internal reporting
Preparation for inspections and responses to regulatory requests
Who Needs This
Regulatory Framework · UAE
About Us
make fortune
AML/CFT Services
AML/CFT Documentation
Policies, procedures, risk assessments, forms, and internal guidelines tailored to the company’s activities.
goAML Registration
Registration of the reporting entity, access setup, and preparation of the responsible officer to work with the system.
AML/CFT Assessment and Reporting
Data collection, internal process review, and support with mandatory assessments and reporting.
Service Ecosystem
Accounting
Restoration of Accounting Records
tax & compliance
Corporate Tax & VAT Registration
Preparation and Filing of Tax Returns
Transfer Pricing & Benchmarking
Preparation for Tax Audits
TRC and International Agreements
F A Q
What Is Included in Comprehensive AML/CFT Compliance Support?
The scope of services is determined by the company’s needs. Support may include updating documentation, client screening, advice on complex cases, goAML support, reporting, employee training, and preparation for regulatory inspections.
How Does Ongoing Support Differ from AML/CFT Documentation Preparation?
Documentation preparation is a separate project involving the development or revision of policies and procedures. Ongoing support provides regular assistance after implementation, including applying the documentation, reviewing client-specific cases, and updating internal processes.
Can You Outsource Only Some AML/CFT Tasks to Us?
Yes. The company may retain an internal responsible employee and outsource specific areas to us, such as client screening, documentation updates, reporting, or goAML advisory support.
Do You Help Companies Prepare for Regulatory Inspections?
Yes. We review the availability and validity of documentation, client files, registers, risk assessments, and evidence of employee training. Based on the review, we prepare a list of identified gaps and help the company address them.
How Are the Scope and Cost of Support Determined?
The format depends on the company’s activities, number of clients, screening frequency, and volume of ongoing AML/CFT tasks. Following an initial assessment, we propose an appropriate scope of work and engagement structure.
