Risk & Assurance Advisory

AML/CFT Risk Advisory, Done Right

A robust AML/CFT framework isn't optional for regulated UAE businesses — we build the risk assessments and controls that keep you audit-ready.

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Risk Assessments

Framework Design

Main land & Freezone

AML CFT risk advisory services at Nexledger UAE

Framework Design

Policy & Controls

Risk Assessment

Business-Specific

What's Included

AML/CFT Frameworks & Risk Assessments

A single engagement, broken into the components that keep you compliant.

Risk Assessment

Business-specific ML/TF risk evaluation across your operations.

Policy Development

Formal AML/CFT policies and internal control documentation.

Officer Training

Training for your Compliance Officer on reporting obligations.

Ongoing Monitoring

Periodic reviews to keep your framework current with regulation.

Our Risk Advisory Process

How We Build Your AML/CFT Framework

From risk profiling to ongoing regulatory monitoring.

Free Consultation

We understand your business and its risk exposure.

Risk Assessment

Business-specific ML/TF risk is formally evaluated.

Framework Rollout

Policies, controls, and training are put in place.

Ongoing Monitoring

Periodic reviews keep you current with regulation.

Free Consultation

We understand your business and its risk exposure.

Risk Assessment

Business-specific ML/TF risk is formally evaluated.

Framework Rollout

Policies, controls, and training are put in place.

Ongoing Monitoring

Periodic reviews keep you current with regulation.

Regulatory Protection

Protect your business with robust AML/CFT Risk Advisory.

Implement compliant frameworks, goAML registration, and tailored risk assessments to meet UAE regulatory standards.

Secure Compliance

Why Nexledger

Why Regulated Businesses Choose Us

What sets our AML/CFT risk advisory apart.

Sector-Specific Frameworks

Built around your actual risk exposure, not generic templates.

Audit-Ready Documentation

Policies structured to hold up under regulatory review.

Officer Training Included

Your team is trained, not just handed a document.

Ongoing, Not One-Time

Periodic reviews keep you current as regulation evolves.

Common Questions

AML/CFT Risk Advisory FAQs

What regulated businesses usually ask about AML/CFT obligations.

Designated Non-Financial Businesses and Professions (DNFBPs) — including real estate, precious metals/stones dealers, and certain corporate service providers — are legally required to maintain an AML/CFT program.

Most DNFBPs must appoint a Compliance Officer registered on the goAML platform, responsible for monitoring and filing suspicious transaction reports. We can train an existing team member for this role.

We evaluate your customer base, transaction types, geography, and delivery channels to identify money-laundering and terrorist-financing exposure specific to your business, then document findings formally.

Best practice is an annual review at minimum, plus updates whenever your business activity, customer profile, or regulation changes. Our ongoing monitoring service covers this on a set schedule.

AML/CFT Risk Advisory

Get Your Free AML/CFT Risk Review

Tell us about your business activity — a senior advisor will get back to you within one business day.

Free initial risk scoping

Framework built to your sector

Response within one business day

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