Services 07
GOAML Compliance & Audit — AML compliance that stands up to inspection.
Real estate brokers, dealers in precious metals, auditors and corporate service providers must register on the GOAML platform and maintain a full AML framework. We register you, draft your policies and prepare you for Ministry of Economy inspections.
What’s included
Everything handled, itemised and transparent.
GOAML registration
Complete registration on the UAE FIU GOAML portal with correct entity classification.
AML policy & procedures
Risk assessment, KYC/CDD procedures and internal controls drafted for your business.
Compliance officer support
Guidance for your appointed compliance officer, including reporting workflows.
STR/SAR reporting assistance
Suspicious transaction reporting process setup and staff awareness training.
Inspection readiness audit
Mock inspection and gap remediation before the Ministry comes knocking.
Get an itemised quotation for goaml compliance & audit.
Transparent pricing within 24 hours. No hidden charges, no obligation.
Free consultation
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Transparent quotation within 24 hours — no hidden charges, no obligation.