AML / CFT Compliance Services

End-to-end Anti-Money Laundering and Counter-Terrorist Financing compliance frameworks for regulated UAE entities.

Stravision assists Designated Non-Financial Businesses and Professions (DNFBPs) and financial institutions in implementing AML / CFT compliance frameworks that meet UAE Cabinet Decision No. (10) of 2019 and FIU guidelines. Our services include risk assessment, policy drafting, MLRO training and regulatory reporting. Closely integrated with Risk Management & Internal Control Frameworks, Internal Audit Support and ISO & Standardization Advisory to ensure enterprise-wide compliance and operational integrity.

Compliance That Builds Confidence

Strengthen regulatory credibility and minimize exposure to penalties through structured compliance systems.

Risk-Based Framework

Develop tailored AML risk matrices for entity-specific exposure.

AML Policy & Procedure Design

Establish robust internal policies consistent with UAE Central Bank and MOE requirements.

MLRO Support

Train and assist Money Laundering Reporting Officers with ongoing monitoring.

Suspicious Transaction Reporting

Ensure timely and accurate submission of STRs to the FIU.

Ongoing Monitoring & Review

Perform periodic health checks under Internal Audit Support.

Training & Awareness

Build team competence through specialized AML / CFT programs.

AML Compliance Protects Reputation & Continuity

Proactive AML frameworks reduce both regulatory and reputational risk.

Global Pressure on Non-Compliance

UAE’s AML enforcement has intensified across sectors.

DNFBP Obligations

High-risk entities must register on goAML and maintain risk assessments.

Beneficial Ownership Transparency

UBO reporting now a key compliance priority.

Technology Adoption

RegTech improves transaction monitoring accuracy.

Integration with Audit

Align AML controls with Internal Audit Support for consistency.

Sanctions Screening

Continuous screening safeguards against listed entities.

Culture of Compliance

Leadership commitment is essential for sustainable AML maturity.

Cross-Jurisdictional Complexity

Global operations require multi-country alignment.

Regulatory Reporting Readiness

Maintain evidence trails for audits and FIU reviews.

Ready to talk?

Protect your business and reputation. Partner with Stravision for full-spectrum AML / CFT compliance implementation.

Why Choose Stravision

At Stravision, consultancy is more than advice — it’s ownership, clarity, and execution. We act as your extended team, simplifying complex decisions, aligning strategies, and driving measurable outcomes. Our focus is not on transactions but on transformation — ensuring your success is built on strategy, trust, and long-term clarity.

End-to-End Partnership

We don’t just advise; we execute. Stravision becomes an extension of your business managing each assignment from strategy to delivery with full accountability and transparency.

Single Point of Contact

We streamline communication through a dedicated relationship manager, ensuring all your service needs are coordinated efficiently under one roof.

Proven Quality & Compliance

Every consultant and partner in our network is vetted for reliability, regulatory compliance and professional credibility to ensure consistent quality across all projects.

Strategic Value & Preferential Pricing

Our long-standing network and high-volume mandates give clients access to preferential pricing and superior value combining cost efficiency with quality outcomes.

Expert-Led Vertical Excellence

Across our five specialized verticals, Stravi Corp, Core, Risk, Media and Insights, we bring together leading industry experts to deliver tailored, compliant and impactful solutions.

Fast, Responsive, and Reliable

We guarantee timely delivery and responses within 24 hours, ensuring no query goes unattended.

Frequently Asked Questions

Questions on AML / CFT compliance coverage.

Do you support goAML registration?

Yes, including portal setup and submission guidance.

Can you act as MLRO?

We provide advisory and outsourced MLRO support.

What sectors are covered?

Real estate, precious metals, company formation, legal, accounting and audit firms.

How often should AML risk be reviewed?

At least annually or upon major business changes.

Do you assist during inspections?

Yes, from documentation review to authority response drafting.

Can AML link with internal audit?

Yes, through Risk Management & Internal Control Frameworks.