Blogs
AML and compliance insights for UAE businesses.
Practical guides on appointing a compliance officer, risk assessments, goAML reporting, customer due diligence, sanctions screening and inspection readiness. General information, not legal advice.
Latest blogs
A practical buyer's guide: what your supervisor may allow, the questions to ask before you sign, the red flags to avoid and how to judge the arrangement after 90 days.
Six steps from raw facts to an approved assessment that actually drives your controls, with a worked example and the mistakes reviewers see most often.
Which goAML report to file, when you have grounds to suspect, what a strong report contains and the reporting mistakes that cause trouble at inspection.
Eight areas reviewers examine, the evidence to have ready for each, the findings that recur and a 30-day plan to close the gaps before anyone asks.
How to onboard individuals and companies properly: what to collect, how to trace ownership to real people, when to go further and how to keep files current.
Which lists to screen against, who and when to screen, how to work through alerts and what to record so that every decision can be explained later.