Compliance Services
Detect Risks. Strengthen Controls. Stay Compliant.
The UAE has implemented robust Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations, making compliance essential for financial institutions, DNFBPs (Designated Non-Financial Businesses and Professions), and corporates. At Calculate Capitals, we provide end-to-end AML compliance support, helping businesses establish strong frameworks that meet Central Bank of UAE and Ministry of Economy requirements.
Our Features
Our Expertise Covers
Assistance with registration on goAML portal and compliance set-up.
Drafting and implementing risk-based AML frameworks tailored to your business.
Designing processes for onboarding, verification, and enhanced due diligence.
Support in identifying suspicious transactions and filing STRs/SARs.
Reviewing existing processes to detect risks and recommend improvements.
Handling inspections, notices, and clarifications from the Ministry of Economy or other authorities.
Employee training to ensure internal teams are AML compliant.
Benefits
Why Choose Us?
✔ Expertise in UAE AML laws and international FATF standards.
✔ Comprehensive support—from registration to audit representation.
✔ Tailored compliance solutions for SMEs, corporates, and DNFBPs
✔Minimized regulatory risks with proactive monitoring frameworks
Get in touch
Protect your business and build regulatory trust with strong AML compliance.
Connect with our experts today.
