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AML Registration
Full AML/CFT compliance setup including goAML registration, policy drafting and ongoing monitoring.
What’s included
Everything you need, nothing you don’t.
We bundle every essential into a single transparent monthly fee. No surprise add-ons.
- goAML portal registration
- AML/CFT policy and procedures
- Customer due diligence framework
- Suspicious transaction reporting
- Compliance officer training
- Annual risk assessments
How it works
Simple, structured, stress-free.
01
Risk assessment
We map your AML risk exposure.
02
Policy drafting
Tailored AML manual prepared.
03
Registration
goAML and SACM portals enrolled.
04
Training
Your team is trained on the new framework.
Frequently asked questions
Who needs AML registration?+
DNFBPs including real estate brokers, dealers in precious metals, auditors and corporate service providers.
What are the penalties for non-compliance?+
Fines from AED 50,000 up to AED 5 million per violation.
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Let’s make your numbers
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Book a free 30-minute consultation. No obligation, no jargon — just clear answers to your toughest financial questions.
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