Cogniasal

Our AML Compliance Advisory Services support regulated entities and DNFBPs in meeting UAE Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) obligations. We provide end-to-end support across AML governance, policy development, risk assessments, compliance reporting, regulatory registrations, staff training, remediation programs, MLRO advisory, and quality assurance. Our expertise extends across key sectors including real estate, precious metals and stones, corporate service providers, accounting and auditing firms, legal professionals, and virtual asset service providers (VASPs), helping organisations strengthen compliance frameworks, manage regulatory risk, and maintain effective AML controls.