Complimentary · 60 minutes · UAE-licensed MLRO

Understand Your AML Compliance Readiness

Before you start

No sales call. A real diagnostic.

A 60-minute diagnostic of your firm's AML/CFT posture against CBUAE, MoE and free-zone obligations — delivered as a regulator-ready brief, yours to keep. Nothing borrowed from US or EU templates.

An AML Health Score out of 100, weighted across 7 compliance areas

Your top prioritised remediations, ranked by regulatory impact

A regulator-language briefing PDF within 5 business days · NDA on request

Seven areas. One opinion.

01Governance & AML Oversight15% weight

02Customer Due Diligence (CDD / KYC)25% weight

03Screening & Sanctions Controls20% weight

04Transaction Monitoring & Suspicious Activity20% weight

05Reporting & Case Management10% weight

06Training & Awareness5% weight

07Recordkeeping & Independent Review5% weight

Start your free health check

Tell us a little about your firm — we'll use it to personalize your regulator-ready brief.