Comprehensive AML and compliance solutions that help businesses strengthen governance, reduce regulatory risk, and meet UAE compliance requirements.
At Intex Global, we provide comprehensive Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) advisory services to help businesses comply with UAE regulatory requirements and strengthen their internal compliance framework. Our specialists work closely with regulated entities to identify risks, implement effective controls, and maintain ongoing compliance with applicable legislation.
From enterprise-wide risk assessments and policy development to goAML registration, KYC procedures, staff training, and compliance audits, we deliver practical solutions that help organizations reduce financial crime risks while maintaining a strong culture of regulatory compliance.
Comprehensive evaluation of business risks based on customer profiles, products, services, and geographical exposure.
Design and implementation of customized AML/CFT policies, governance structures, and internal compliance procedures.
Support for goAML registration, Compliance Officer setup, and reporting of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).
Implementation of Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ultimate Beneficial Owner (UBO) verification.
Screening against local and international sanctions lists together with continuous compliance monitoring procedures.
Professional training programs that help employees identify suspicious activities and fulfill regulatory reporting obligations.
Periodic AML compliance reviews and audit readiness assessments to strengthen internal controls and regulatory compliance.
Continuous compliance support, regulatory updates, and strategic guidance for evolving AML obligations.
Partner with our compliance specialists to manage AML obligations, reduce regulatory risks, and protect your business.