Services
Anti-Money Laundering (AML) Compliance Services
Programs aligned with UAE AML expectations—from entity registration through monitoring and training.
We assist businesses in registering on the UAE goAML platform to meet Anti-Money Laundering reporting obligations. We draft customized AML policies and perform risk assessments to ensure regulatory compliance and operational safety. We help select and implement AML screening tools to monitor transactions and customer profiles effectively. We provide hands-on training for your team on AML compliance processes, tran…
What this service covers
- goAML Entity Registration
- AML Policy & Risk Assessment Drafting
- Assistance in Acquiring a Screening Software/Tool
- Initial Training on Screening, Reporting & Compliance Obligations
Deliverables in detail
Each area below expands on scope, documentation, and how we support your team end to end.
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01
goAML Entity Registration
We assist businesses in registering on the UAE goAML platform to meet Anti-Money Laundering reporting obligations.
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02
AML Policy & Risk Assessment Drafting
We draft customized AML policies and perform risk assessments to ensure regulatory compliance and operational safety.
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03
Assistance in Acquiring a Screening Software/Tool
We help select and implement AML screening tools to monitor transactions and customer profiles effectively.
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04
Initial Training on Screening, Reporting & Compliance Obligations
We provide hands-on training for your team on AML compliance processes, transaction screening, reporting, and regulatory obligations.
Ready to move forward?
Tell us what you need — our team will map the right steps and timelines for your situation.
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