Our digital compliance kits are meticulously drafted to meet the strict regulatory requirements of the UAE Ministry of Economy and local supervisory authorities. They are designed specifically for Designated Non-Financial Businesses and Professions (DNFBPs) looking for robust, practical solutions.
What’s Inside a READY2GO Kit?
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The Master AML/CFT Policy: A comprehensive manual outlining the core legal obligations, customized for the UAE regulatory landscape.
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Enterprise Risk Assessment (ERA) Template: A structured matrix to help you identify, assess, and mitigate risks specific to your operational model.
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KYC & Customer Due Diligence (CDD) Checklists: Ready-to-use forms for onboarding clients safely and legally.
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Suspicious Transaction Reporting (STR) Guide: Clear internal protocols on how and when to report suspicious activities to the FIU (Financial Intelligence Unit).
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Employee Training Module: A foundational deck to ensure your team understands their personal and corporate compliance duties.