Compliance & AML

Compliance Policy & Procedures

Development and enhancement of customized compliance policies aligned with UAE laws and best international practices.

Compliance Monitoring Plan

Designing structured monitoring programs to ensure ongoing adherence and early detection of compliance gaps.

Transaction Monitoring Advisory

Advising on effective monitoring frameworks to identify suspicious activities and ensure accurate reporting.

Regulatory Returns Review

Ensuring timely and error-free regulatory submissions to avoid penalties and maintain compliance integrity.

Corporate Trainings

Conducting staff training sessions covering AML, CTF, sanctions, and compliance responsibilities.

Compliance In-Sourcing

Providing compliance professionals to support your internal teams during peak periods or ongoing requirements.

Anti-Money Laundering (AML) Services

AML Support

Guidance on AML frameworks, reporting obligations, and risk-based controls.

KYC Remediation

Comprehensive client file reviews, updating KYC documentation, and ensuring full regulatory alignment.

AML Audit

Independent AML audits to assess compliance readiness and identify areas that require strengthening.

AML Reporting Standards

Assistance with STR/SAR filings, internal reports, and regulator-mandated reporting obligations.

AML In-Sourcing

Deploying experienced AML specialists to support day-to-day compliance operations.

Operate With Confidence & Compliance

Whether you’re a financial institution, DNFBP (Designated Non-Financial Business or Profession), or a commercial enterprise, Al Itqan provides the expertise needed to strengthen your compliance framework and stay ahead of regulatory expectations.