Risk builds the compliance, governance, and risk foundation of your organisation. We specialise in AML frameworks, Internal Audits, SOP creation, Risk Assessments, and Governance Systems. Our solutions help DNFBPs and regulated sectors remain compliant, audit-ready, and operationally secure.
The UAE imposes strict AML and governance expectations, especially for DNFBPs such as Gold, Jewellery, Real Estate, and Service Providers. Non-compliance may result in fines, license suspension, banking restrictions, and reputational damage.
Yes, by UAE law.
Entity-Wide Risk Assessment assessing risks across the business.
Yes, ranging from AED 50,000 to AED 5 million.
Yes, during onboarding and monitoring.
Do SOPs improve compliance?
