Regulatory Compliance

Secure Your Business with AML Compliance

Protect your UAE business from financial crime, avoid severe regulatory penalties, and meet Ministry of Economy and FIU mandates with our robust frameworks.

Schedule Gap Analysis

Advisory & Framework Setup

Consultation & Gap Analysis

We review your existing operations to identify "gaps" between current practices and UAE regulations, providing a strategic roadmap to full compliance.

Policy & Procedure Development

Drafting comprehensive AML/CFT policies, procedural manuals, and control frameworks tailored precisely to your specific business model.

AML Software Implementation

We source and implement leading AML screening and transaction monitoring software, ensuring seamless integration with your systems.

Due Diligence & Risk Mgmt

KYC, CDD & Enhanced Due Diligence

Implementation of strict Know Your Customer protocols. For high-risk entities, we conduct meticulous EDD to uncover ultimate beneficial ownership.

Customer Risk Profiling

We develop Enterprise-Wide Risk Assessments (EWRA) to evaluate vulnerability, profiling individual customers based on risk levels.

goAML & Regulatory Reporting

Timely reporting is vital. We assist with registration on the UAE FIU goAML portal and precise filing of Suspicious Transaction Reports (STRs).

Audit, Testing & Support

Independent AML Audits

Our certified auditors provide impartial reviews of your AML framework, testing controls and issuing formal audit reports required by regulators.

Mystery Shopping & Compliance Testing

We deploy scenario-based compliance testing to identify weaknesses in your frontline customer onboarding processes before regulators do.

Outsourced AML Officer Services

We provide experienced professionals to act as your registered AML Compliance Officer alongside flexible monthly retainer packages for continuous support.

Don't Risk Regulatory Penalties

Partner with AMAJ and Hashtag Startup today. Ensure your business meets all UAE Anti-Money Laundering requirements effortlessly.

Talk to an AML Expert