AML Risk Assessment & Internal Policies
DRM builds complete AML/CFT risk assessment frameworks and internal policies that align with UAE Cabinet Decision No. (10) of 2019 and FIU expectations.
We help your business identify, measure, and mitigate financial crime risks through structured methodologies and compliant internal controls.
AML Risk Assessment & Internal Policies for UAE DNFBPs & Regulated Businesses
Client
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DNFBPs
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Real Estate
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Law Firms
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Corporate Groups
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Auditing Firms
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Legal & Consulting Entities
Impact Areas
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AML Governance
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Risk Reduction
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Internal Controls
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Staff Awareness
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Audit Readiness
Services
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Risk Assessment Report
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Risk Matrix
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Internal Policies
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SOPs
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Staff Training
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Monitoring Procedures
Building a better future
We create sustainable structures for you
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AML Risk Assessment (Full Framework)
We conduct a structured AML risk assessment covering customer risk, geographic risk, product/service risk, and delivery channel risk — producing a detailed report aligned with UAE AML/CFT requirements.
Internal Policies & SOP Development
We develop complete AML/CFT internal policies, procedures, and manuals that clearly define responsibilities, escalation steps, approval workflows, and reporting obligations (including STR/AR processes).
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Ongoing Monitoring & Governance Controls
We design monitoring procedures, risk mitigation plans, staff training outlines, and governance structures that ensure your business remains compliant and audit-ready throughout the year.
DRM BEST SOLUTIONS FOR YOU *DRM BEST SOLUTIONS FOR YOU
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* Identifying and assessing high-risk areas in your business
* Building structured internal controls that protect your operations
* Ensuring continuous compliance with UAE AML/CFT regulations