At 5th Risk Management DMCC, we help you establish a complete and tailored AML/CFT (Anti-Money Laundering and Counter-Terrorism Financing) compliance framework that meets UAE regulatory standards and best practices. Whether you’re a real estate firm, precious metals dealer, or any DNFBP, our comprehensive solution equips your business with the right policies, tools, and training to manage risk and stay compliant.
We provide a detailed, customized AML/CFT policy manual aligned with UAE laws, Cabinet Resolutions, and FIU guidelines. This document outlines your company’s internal controls, roles, procedures, and reporting obligations to prevent money laundering and terrorist financing.
We design standardized Know Your Customer (KYC) forms tailored to your industry, ensuring efficient client onboarding, customer due diligence (CDD), and enhanced due diligence (EDD) processes in compliance with local regulations.
Access tools and templates to screen customers and transactions against global sanctions lists, politically exposed persons (PEPs), and adverse media sources—helping you flag and mitigate high-risk exposures.
We deliver a structured risk assessment tool that helps you identify and rate money laundering and terrorism financing risks based on customer type, geography, services, and delivery channels.
Our experts conduct staff training sessions—online or in-person—covering AML obligations, red flags, reporting duties, and use of internal tools. We help ensure that your entire team understands and fulfills their compliance responsibilities.
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