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Compliance Blogs
FeaturedAML CFT CPF and TFS Compliance
Risk-Based Customer Onboarding Lifecycle for UAE Real Estate Businesses
A dedicated customer onboarding is a frontline AML measure for UAE real estate DNFBPs which requires firm to detect and report suspicious transactions to protect their relationship.
02 Feb 20264 min readRead Article
Compliance Framework
02 Feb 20267 min read
AML CFT CPF and TFS Compliance Framework for UAE Entities
Comprehensive guide to Anti-Money Laundering, Counter-Financing of Terrorism, Counter-Proliferation Financing, and Targeted Financial Sanctions compliance requirements for UAE businesses.
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Cyber Security
28 Jan 20266 min read
Cybersecurity Compliance Best Practices for UAE Organizations
Essential cybersecurity compliance strategies and frameworks to protect UAE businesses from cyber threats while meeting regulatory requirements.
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Internal Audit
25 Jan 20265 min read
Internal Audit and Risk Management Framework for UAE Businesses
Implementing effective internal audit and risk management systems to ensure operational excellence and regulatory compliance.
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Governance
20 Jan 20267 min read
Corporate Governance and Ethics Standards for UAE Entities
Understanding corporate governance principles, ethical business practices, and board responsibilities to build sustainable organizations.
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Regulatory
15 Jan 20265 min read
Navigating the Regulatory Compliance Landscape in UAE 2026
Stay ahead of evolving regulatory requirements across CBUAE, DFSA, SCA, and other UAE authorities with comprehensive compliance strategies.
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Watchdog
10 Jan 20264 min read
Watchdog - AML Screening Solution for UAE Businesses
Discover how Watchdog's advanced AML screening technology helps UAE businesses automate compliance processes effectively.
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Transaction Monitoring
08 Jan 20266 min read
Automated Transaction Monitoring with Watchdog Platform
Leverage Watchdog's intelligent transaction monitoring capabilities to detect suspicious patterns and reduce false positives.
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Data Privacy
05 Jan 20267 min read
Data Protection and Privacy Compliance in UAE
Navigate UAE's evolving data protection landscape with comprehensive strategies for GDPR alignment and UAE PDPL compliance.
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