Regulatory compliance in the UAE spans AML risk assessment, MLRO provision, policy development, and more, and Ontrax delivers all of it from one DIFC-based team.
Every regulatory compliance service you need, from one accountable team.
Our aml services are matched to your specific license and regulator, not sold as a generic package.
Start with a single service or move straight to a full outsourced compliance services engagement.
An AML risk assessment is the foundation of every effective compliance program in the UAE, regulators including the DFSA and FSRA expect yours to be documented.
Your AML policy is the written backbone of your compliance program, and UAE regulators will test your AML policy against the specific rulebook your license actually falls under.
KYC services, verifying who your customers are before and during the relationship, sit at the center of every UAE know your customer and AML.
AML training isn't a one-time onboarding checkbox, UAE regulators expect role-specific, regularly refreshed AML training across your team.
AML compliance for financial institutions is held to some of the strictest standards in the UAE, and banks, investment firms, brokers etc.
Crypto AML compliance is a mandatory, sector-specific obligation for Virtual Asset Service Providers licensed under VARA, layered on top of VARA's general licensing rulebook.
Firms regulated by the DFSA in DIFC or the FSRA in ADGM are generally required to appoint a Money Laundering Reporting Officer.
A virtual compliance officer provides ongoing AML and CFT oversight on a part-time or remote basis, a practical option for smaller regulated businesses that need genuine compliance.
Our mlro provision service covers Mainland UAE businesses regulated by the Central Bank or SCA, as well as DNFBPs registered with the Ministry of Economy, ensuring an experienced compliance professional fulfills this mandatory role.
An AML audit and compliance review is an internal readiness check, testing whether your monitoring systems, reporting procedures and policies actually hold up before a regulator or independent auditor looks at them.
Transaction monitoring and screening, detecting unusual or suspicious activity in real time, is a core AML/CFT obligation for regulated UAE businesses, and a common area regulators test first during inspections.
Managing AML and CFT compliance in-house is resource-intensive, particularly for smaller regulated businesses, and our outsourced aml function provides complete compliance support without the cost of building an internal
team.
An independent AML audit provides an objective, third party review of your AML and CFT framework, distinct from your own internal compliance monitoring, and is often required or strongly expected by regulators including the DFSA and FSRA.
Commercial gaming operators, suppliers and technology partners in Ras Al Khaimah fall under the General Commercial Gaming Regulatory Authority, a newly established framework.
We discuss your regulator, sector, and current compliance position.
We recommend the specific regulatory compliance service or combination that fits.
You receive a clear, itemized proposal before any work begins.
Your dedicated team delivers against the agreed scope, with regular check-ins.
At Ontrax Risk and Compliance Ltd., we deliver tailored Anti-Money Laundering (AML) compliance solutions that protect your business, ensure regulatory alignment, and foster long-term credibility. we ensure your business stays compliant with evolving AML regulations. Our expert-driven AML solutions help you mitigate risks, prevent financial crime, and meet global compliance standards.