Explore our AML CFT CPF and TFS Compliance Services

From Federal Decrees / Cabinet Decisions to operational guides, we master the UAE and Gulf countries financial crime requirements so you can focus on growth with total compliance confidence.

Our approach

"As-Is" reviews

Scoping and Benchmarking

Testing and evaluate Gaps

Design and Develop Framework

Training

Operationalize Frameworks

(Re) Testing

Reporting

Remediation

Services we provide

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You'll be joined by our dedicated Senior Consultant for the service request.

Senior Consultant

National Compliance

Shri Gaggar

Managing Partner

National Compliance