Accelerate Growth, Reduce Regulatory Risk
Safeguard your business with a tailored AML, CFT and sanctions (TFS) compliance program that supports your business expansion with peace of mind.
Our Core Services
Governance and Risk Strategy
Financial services firms continue to face a key challenge to stay ahead of the changing regulatory and ...
Regulatory Advisory | Compliance
As the Regulatory expectations heighten within the financial services industry; institutions race towards a state ...
Technology-Led AML Software Solutions
The financial industry has been taken by a storm of cloud based initiatives which are coming up with...
AML Audits & Independent Reviews
In a fast paced regulatory landscape, financial and non financial institutions encounter unique and emerging ...
Corporate Ethics and Conduct Programs
Business practices are a critical pillar of safety and soundness. Swift responses to misconduct are rarely easy unless ...
AML Training & Workforce Development
Training is one of the most important elements for the growth and operational excellence of any organization.
Our Services for the Real Estate Sector
At Conformity Compliance Solutions (CCS), we provide end-to-end AML and CFT compliance support designed specifically for real estate companies and brokerages across the UAE. Our goal is to help your business stay compliant with Ministry of Economy (MOE) and Central Bank of the UAE (CBUAE) regulations through practical, effective, and fully customized compliance solutions.
Expertise in Action
Our service portfolio is built to help you stay compliant, avoid regulatory fines, and build sustainable operational excellence:
- Compliance and Risk Policies & Procedures
- Independent testing of existing procedures
- Fraud Detection
- Enrich Customer Relationship & Experiences
- Sanctions Screening Solutions
- Business Compliance Plan Formulation
- Training and Development Skills and Procedures
- Financial Crime Risk Management; including KYC / AML
- Enhance Regulatory Risk Understanding
- Building Management and Leadership Skills
- Enterprise Wide Risk Assessment
- Client Risk Assessment
- Digital Transformation
- State of the Art Compliance Platforms and Systems
About Us
About Conformity Compliance Solution
Conformity Compliance Solution (CCS) is a trusted provider of AML compliance services in the UAE, helping businesses transform anti-money laundering obligations into opportunities for growth. With over 100 years of collective experience across banking, financial services, DNFBPs, and a proven track record serving 100+ clients, our team delivers practical expertise that ensures your business stays ahead of regulators.
We specialize in AML risk management, KYC remediation exercises, sanction screening system implementation, regulatory inspection preparations and obtaining regulatory license support. Every compliance strategy we design is tailored to your risk profile, business size, and sector, driving measurable impact while reducing exposure to AML fines and penalties.
Why Us
Identify compliance gaps before regulators do
Quick & Reliable Response
End-to-end compliance support
Expertise with GOAML and KYC remediation
Who We Serve
With 100+ years of combined experience, we understand sector-specific regulatory dynamics and risk environments:
What Our Client Say
Our clients trust us for our commitment to quality, transparency, and reliability. Here’s what they have to say about working with us.
Stay Informed
Explore the latest in AML UAE regulations, updates on regulatory licenses, compliance trends, and expert takes on how to navigate AML fines and penalties across DNFBPs and financial institutions.
Trusted AML Compliance Solutions
Simplify Compliance. Strengthen Your Business.
Ensure your organization meets AML regulations with expert guidance, automated tools, and ongoing support. Stay ahead of audits, reduce risk, and focus on growth, while we handle the compliance.