Find the gaps before the regulator does.
An independent, structured review of your current AML framework — conducted by a UAE-based compliance specialist.
No sales pitch. No obligation. 45 minutes.
What the Health Check covers.
Policy & Procedure Review
We assess your current AML/CFT policies against current UAE regulatory requirements.
Risk Assessment Audit
Review of your EWRA methodology, scoring, and residual risk approach.
MLRO Function Review
Capacity, independence, reporting lines, and decision-making coverage.
STR/SAR Quality Check
Sample review of recent reports for completeness, goAML alignment, and timeliness.
Training Programme Review
Coverage gaps, frequency, role-specific content, and evidence retention.
Audit Readiness Score
Where you stand against current supervisory expectations, with priority remediations.
From request to report in 10 business days.
Book
Request the Health Check via the form below.
Scope
30-min call to align on your entity type, regulator, and current state.
Diagnose
Document review and structured interviews with key staff.
Report
Written report with prioritized findings and remediation roadmap.
Built for regulated UAE entities.
If you're regulated by CBUAE, DFSA, FSRA, VARA, or the Ministry of Economy, a Health Check is the fastest way to know where you actually stand.
Let's find what's working — and what isn't.
We'll respond within one business day to schedule the scoping call.
Confidential. NDA on request.