At HJS, our AML/CFT Compliance Services help businesses meet the UAE’s stringent anti–money laundering and counter-terrorism financing requirements. We provide end-to-end compliance support—from audits and risk assessments to policies, training, and reporting—ensuring your business stays secure, compliant, and regulator-ready.
We conduct business-wide risk assessments, customer risk scoring, and implement ongoing monitoring plans. Our approach helps identify vulnerabilities and strengthens risk-mitigation mechanisms.
We perform targeted reviews, data analysis, and compile evidence packages for disputes or investigations. Our forensic assessments support clear, structured, and defensible outcomes.
We draft and update AML/CFT policies, procedures, and risk appetite statements tailored to your sector, ensuring consistent and compliant operational standards.
We deliver role-based training and refresher programs to equip front-line and compliance teams with the knowledge required to identify and manage financial crime risks.
We provide support with goAML registration, STR/SAR filings, and maintaining comprehensive compliance records. Our guidance ensures accurate reporting and smooth communication with regulatory authorities.
We provide end-to-end support—from audits and risk scoring to policies, training, and goAML reporting. Our deep understanding of UAE regulations and risk-based frameworks ensures strong controls, clear documentation, and regulator-ready compliance.
We cover audits, policies, training, reporting, and monitoring for complete regulatory alignment.
We understand local AML/CFT laws, sector guidelines, and reporting expectations.
Our assessments and scoring models help organizations prevent, detect, and mitigate financial crime risks.
We craft structured policies, procedures, and forensic evidence packs tailored to your needs.
We ensure accurate STR/SAR filing, goAML compliance, and thorough record keeping.
We assess your current AML/CFT controls, build tailored frameworks, implement policies and training, and support ongoing monitoring. Our structured process ensures accuracy, clarity, and long-term compliance stability.
- Compliance Assessment – We review your existing AML/CFT controls, risks, and documentation.
- Framework Development – We design customized policies, workflows, and monitoring structures based on your regulatory obligations.
- Implementation & Training – We help deploy new frameworks and deliver role-specific training to ensure readiness.
- Monitoring & Reporting – We set up ongoing monitoring practices, support STR/SAR reporting, and refine controls as regulations evolve.
We support financial institutions, VASPs, real estate companies, corporate service providers, SMEs, and businesses operating in regulated sectors requiring robust AML/CFT compliance.
We safeguard your organization through structured, regulator-ready AML/CFT frameworks that protect your operations and enhance trust. With HJS, your business stays compliant, secure, and fully aligned with UAE regulatory expectations.
