Policies & Procedures
Comprehensive Documentation
Development of AML/CFT/CPF policies, procedures, and SOPs aligned with UAE laws.
Robust Governance Frameworks
We provide end-to-end support in the development and review of AML/CFT/CPF policies, procedures, and standard operating procedures (SOPs) based on a detailed gap analysis of the Client’s existing compliance framework. Our services are aligned with applicable UAE AML/CFT/CPF laws and regulations, FATF recommendations, and relevant regulatory guidance and best practices. This includes drafting and enhancing key compliance documents such as AML policies, customer due diligence manuals, risk assessment methodologies, transaction monitoring and STR reporting procedures, record keeping policies, and governance frameworks. We also support the practical implementation of these policies through workshops and guidance sessions and provide clear, actionable recommendations to ensure the documentation is robust, regulator-ready, and suitable for management and board-level approval.
Execution Roadmap
A structured, transparent roadmap tailored to your compliance journey.
Gap Analysis
Analyzing existing framework against regulations.
Drafting Policies
Creating core AML, KYC, and Sanctions policies.
SOP Development
Defining operational procedures for staff.
Board Approval
Preparing documentation for management sign-off.
Key Features & Benefits
Regulator Ready
Aligned with MoE and Central Bank expectations.
Practical SOPs
Actionable steps for daily operations.
Governance Framework
Clear roles and responsibilities defined.
Ready to Elevate Your
Policies & Procedures?
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