Intial AML-CFT-CPF Policy & Procedure Development

Our Policy & Procedure Development Services help organizations establish and maintain a robust AML/CFT/CPF compliance framework that meets UAE regulatory requirements and industry best practices. We develop practical, risk-based policies and procedures tailored to your business activities, products, services, and overall risk profile, ensuring your compliance framework is both effective and regulator-ready.

Our experts assess your business operations and compliance risks before designing or updating AML/CFT/CPF policies, procedures, and governance documents. We also assist with GoAML and EOCN registration, ensuring your organization is properly registered with the relevant authorities. Our services include developing procedures for KYC, KYB, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), customer risk assessments, sanctions screening, transaction monitoring, regulatory reporting, record retention, and internal escalation processes.

To ensure consistency across your compliance program, we align all policies and procedures with your Enterprise-Wide Risk Assessment (EWRA) and Business Risk Assessment (BRA). We also provide implementation guidance, recommend policy enhancements based on regulatory updates, and help management establish effective compliance governance throughout the organization.