What we make

Establishing or Enhancing AML Compliance Functions

Building a robust Anti-Money Laundering (AML) compliance function is critical for any Mainland company operating under UAE federal and local regulatory frameworks. Whether you are setting up an AML compliance team from scratch or aiming to strengthen your existing function, Digitise Management Services provides expert guidance to establish an effective, well-structured AML compliance department tailored for Mainland businesses.

What We Do:

• Designing the Compliance Framework:
  We assist in creating an organisational structure that clearly defines roles, responsibilities, and reporting lines for AML compliance within your Mainland company. This includes appointing a qualified AML Compliance Officer and support staff with authority and resources to ensure compliance.
• Recruitment & Competency Development:
  Our consultants help you identify and recruit skilled personnel suited to your business’s risk profile. We develop targeted training plans to ensure your AML team stays up-to-date with evolving regulatory requirements and best practices.
• Workflow & Process Design:
  We design streamlined operational workflows covering customer onboarding, risk assessment, transaction monitoring, suspicious activity reporting, and documentation—helping your team meet Mainland regulatory obligations efficiently.
• Integration with Corporate Governance:
  We advise on embedding AML compliance into your company’s governance framework, ensuring senior management oversight, strong internal controls, and coordination with internal audit functions.

Regulatory References:

Our services align strictly with Mainland regulations, including:

• Federal Decree-Law No. (20) of 2018 on AML and CFT — applicable to all Mainland entities, requiring sufficient AML compliance resources.
• Cabinet Decision No. (10) of 2019 — which mandates the designation of an AML Compliance Officer responsible for regulatory reporting and compliance oversight.
• Guidelines from the UAE Ministry of Economy —
  which reinforce compliance obligations for Mainland companies including reporting, training, and risk management.

By partnering with Digitise, your Mainland business will establish a strong, compliant AML function capable of adapting to changing regulations and safeguarding your operations from financial crime risks.

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