What we make

Monthly AML Compliance Support Packages

Anti-Money Laundering (AML) compliance is not a one-time task but an ongoing responsibility that demands regular updates, vigilance, and adaptability to evolving regulations. At Digitise, our Monthly AML Compliance Support Packages are designed to provide your business with continuous, hands-on assistance to maintain a strong and up-to-date AML framework.

Our support packages are fully customisable to fit the unique size, complexity, and risk profile of your business, ensuring that you receive exactly the level of assistance you need — from small businesses to large enterprises.

Comprehensive Support Includes:

• Ongoing Transaction Monitoring:
  Continuous review and analysis of transactions to detect suspicious activities early and reduce financial crime risks.
• Regular Policy & Procedure Reviews:
  Keeping your AML policies, manuals, and internal controls current and aligned with the latest UAE Federal Decree-Law No. (20) of 2018 and Ministry of Economy regulations.
• Periodic Risk Assessments:
  Frequent updates to your business and customer risk profiles, ensuring new risks are promptly identified and mitigated.
• Training and Awareness Sessions:
  Refresher courses and tailored training programmes delivered on a monthly or quarterly basis to ensure your team remains knowledgeable about AML best practices and regulatory changes.
• Regulatory Monitoring & Updates:
  Proactive monitoring of regulatory developments, compliance bulletins, and guidance from UAE authorities, keeping your business prepared for any changes.
• Compliance Documentation & Record Keeping:
  Assistance with maintaining thorough and audit-ready records of all AML activities, including due diligence, monitoring, and reporting.
• Expert Consultation & Troubleshooting:
  Ready access to our team of AML specialists for advice on complex cases, regulatory queries, or strategic compliance decisions.
• Audit & Inspection Readiness:
  Preparing your AML programme and documentation to withstand scrutiny during regulatory audits or inspections, minimizing risk of non-compliance findings.

Benefits of Choosing Digitise Monthly AML Support:

• Cost Predictability:
  Fixed monthly fees help you budget effectively without unexpected compliance costs.
• Reduced Operational Burden:
  We handle the ongoing compliance workload, allowing your team to focus on core business operations.
• Improved Compliance Posture:
  Continuous improvement ensures your AML controls remain robust and responsive to emerging threats.
• Peace of Mind:
  Knowing your AML programme is actively managed by experienced professionals reduces risk and protects your reputation.

By partnering with Digitise for monthly AML support, your business gains a trusted compliance partner dedicated to keeping your operations aligned with UAE AML/CFT laws and international best practices—every day of the year.

Industries We Serve

• Real Estate Agents and Brokers
• Dealers in Precious Metals and Stones (DPMS)
• Company and Trust Service Providers
• Lawyers, Notaries, and Legal Professionals

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