Financial Crime Prevention

AML Compliance

Practical, risk-based compliance solutions for UAE businesses.

Introduction

Meeting AML Requirements With Confidence

MARIS GLOBAL helps organisations understand and meet their AML obligations under the applicable UAE regulatory frameworks — translating requirements into practical, proportionate controls that fit the way your business operates.

AML/CFT Program Development

  • ✓ Business Risk Assessment (BRA)
  • ✓ AML/CFT policies & procedures manual
  • ✓ Customer Risk Assessment (CRA)
  • ✓ Internal controls
  • ✓ Escalation procedures

goAML Registration & Reporting

  • ✓ goAML portal registration
  • ✓ Suspicious Transaction Reports (STRs)
  • ✓ Suspicious Activity Reports (SARs)
  • ✓ Sector-specific reporting (e.g. DPMSRs)

KYC & Customer Due Diligence

  • ✓ Customer Due Diligence (CDD)
  • ✓ Enhanced Due Diligence (EDD)
  • ✓ Beneficial Ownership / UBO verification
  • ✓ PEP screening
  • ✓ Sanctions screening
  • ✓ Ongoing monitoring

AML Training & Awareness

  • ✓ CBUAE & MOEC-aligned content
  • ✓ Role-specific modules
  • ✓ Annual refresher training
  • ✓ Training records
  • ✓ Attendance tracking
Our Process

The AML Compliance Process

01Risk Assessment

Assess Your Risk

We assess your business model, customer base, products and geographies to establish your risk profile.

02Program Design

Design the Framework

We develop policies, procedures and controls aligned with the applicable regulatory perimeter.

03goAML Setup

Configure Reporting

We register and configure your goAML reporting workflows.

04Staff Training

Train Your People

We deliver initial training and help you maintain robust training records.

05Ongoing Support

Ongoing Compliance Support

We support ongoing reporting, program reviews and regulatory examination preparation.

AML Compliance

Build a Compliance Framework That Works

Speak with our team about your AML/CFT obligations and the right, risk-based path forward.

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