AML Support Services
Our Core Specialties
We offer a comprehensive suite of AML and compliance services across strategic, operational, and digital domains
AML Compliance Services
We help DNFBP’s across the UAE design and implement robust AML compliance programs that meet both local and international standards. From anti-money laundering policies and procedures to ongoing monitoring, our solutions protect your business from regulatory fines and ensure you remain audit-ready at all times.
KYC Remediation
Our experts conduct thorough KYC remediation exercises to update, verify, and streamline customer data in line with UAE AML regulations. We support DNFBPs such as real estate brokerages, developers, and financial services firms in building stronger KYC compliance frameworks. By enhancing customer due diligence, we help reduce exposure to AML penalties while strengthening client onboarding processes.
Risk and Governance consulting
We provide tailored AML risk management frameworks and governance strategies to help you identify, assess, and mitigate financial crime risks. Our consulting approach ensures your AML compliance risk management program is aligned with UAE laws and best practices, giving DNFBP’s, especially real estate services, resilience against regulatory scrutiny.
GOAML Registration Support
Our team simplifies the entire GOAML registration process, guiding you through portal setup, reporting obligations, and system requirements. Whether it’s suspicious transaction reporting (STRs) or ongoing regulatory submissions, we ensure your filings are accurate, timely, and fully compliant with the UAE Central Bank and FIU requirements.
Sanction Screening System Implementation
We assist with setting up sanction screening systems that help businesses detect and prevent prohibited transactions. Our consultants ensure seamless integration, testing, and ongoing monitoring using screening softwares, reducing false positives and strengthening compliance with UAE and global sanction laws.
AML Training & Certification
Build organizational awareness and capability with our AML training and certification programs. Designed for compliance officers, MLROs, and staff across DNFBPs and financial institutions, our training covers anti-money laundering laws in the UAE, transaction monitoring, and regulatory reporting, equipping teams with the knowledge to stay compliant and avoid costly mistakes.
Regulatory Advisory
ur advisory services help businesses navigate complex regulatory licenses, audits, and compliance reforms in the UAE. We provide end-to-end guidance on AML regulatory reporting, financial crime risk assessments, and governance frameworks, ensuring you remain compliant while focusing on growth and expansion.
MLRO Support Services
We provide specialized support for Money Laundering Reporting Officers (MLROs) across DNFBPs and financial institutions. From day-to-day compliance management to preparing Suspicious Transaction Reports (STRs), we strengthen your MLRO function with expert advisory, documentation, and training, ensuring your business meets UAE AML regulations with confidence.
Enterprise-Wide Risk Assessment (EWRA)
Our team conducts comprehensive EWRAs tailored to your business size, sector, and risk profile. We help DNFBPs, including real estate companies, identify inherent risks, assess controls, and develop robust mitigation strategies. Our methodology aligns with Central Bank, National Risk Assessment and FATF guidance, ensuring you remain compliant and regulator-ready.
Client Risk Assessment Frameworks
We design and implement customized Client Risk Assessment (CRA) frameworks that support effective onboarding and ongoing monitoring. Whether you operate in real estate, or other DNFBP sectors, our risk-based approach ensures you accurately classify customers, apply enhanced due diligence where needed, and reduce exposure to AML/CFT risks.
Remedial Action Plan Preparation & Submission
If regulators identify deficiencies in your AML program, we assist in preparing and submitting comprehensive Remedial Action Plans (RAPs). Our experts address regulatory gaps, redesign policies, and support corrective measures, ensuring timely closure of findings and demonstrating your commitment to compliance.
Grievance Submission
We guide businesses through the process of submitting formal grievances to UAE regulators, addressing concerns related to AML penalties, fines, or regulatory findings. Our structured approach ensures grievances are well-documented, professionally drafted, and supported with evidence to strengthen your case.
Regulatory Reporting
We help manage end-to-end regulatory reporting obligations under UAE AML laws, including Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and Real Estate Activity Reports (REAR). By ensuring timely, accurate submissions through the goAML portal, we help DNFBPs stay fully compliant and avoid enforcement actions.
Audit & Inspection Readiness
Our team prepares you for regulatory audits and inspections, ensuring your AML policies, procedures, and documentation stand up to scrutiny. We conduct mock inspections, review files, and close compliance gaps so DNFBPs and real estate companies enter regulatory examinations with confidence.
Internal Compliance Reviews
We perform independent internal reviews of your AML/CFT framework to evaluate its effectiveness. By testing policies, procedures, KYC files, and reporting processes, we identify gaps before regulators do, helping businesses proactively strengthen their compliance posture.
Independent AML/CFT Audits
We deliver external AML/CFT audits that meet UAE regulatory requirements for DNFBPs and real estate companies. Our independent assessments provide regulators with assurance of your compliance program’s effectiveness while giving you practical recommendations to enhance controls and reduce risk exposure.
AML/CFT Health Checks
Our quick yet thorough compliance health checks benchmark your AML program against UAE and international standards. Ideal for real estate companies and DNFBPs, these reviews highlight strengths, uncover gaps, and provide actionable insights to keep your business on track with evolving regulations.
Trusted by Regulated Entities Across Sectors
Whether you’re preparing for a regulatory license, responding to an audit, or scaling your compliance function, Conformity is your partner in navigating risk with confidence.
Trusted by Regulated Entities Across Sectors
Whether you’re preparing for a regulatory license, responding to an audit, or scaling your compliance function, Conformity is your partner in navigating risk with confidence.