Call in UAE : 600550007 | Outside UAE: +971600550007
Call in UAE : 600550007 | Outside UAE: +971600550007
DgTx provides expert UAE AML advisory services to regulated businesses requiring certainty, control, and regulatory confidence. We advise on the design, strengthening, and oversight of risk-based AML frameworks aligned with UAE laws, supervisory expectations, and international best practices.
Our senior AML advisory experts in the UAE work with financial institutions to deliver structured, defensible anti money laundering services—from strategic AML planning and regulatory advisory to compliance gap analysis and ongoing advisory retainer ships.
Built for regulators. Designed for business.
Regulator-focused advisory approach
Practical implementation support
Industry-specific AML expertise
Deep understanding of UAE AML regulations
Flexible advisory retainership options
Confidential, independent, and strategic guidance
DgTx begins by evaluating your current AML framework against global standards like Financial Action Task Force guidelines.
Identify compliance gaps
Assess inherent and residual risks
Review policies, procedures, and controls
We analyze applicable local and international regulations (e.g., central bank requirements, FATF recommendations).
Map regulatory obligations to your business model
Identify high-risk jurisdictions and customer segments
We design or upgrade a robust AML compliance framework tailored to your organization.
Develop AML/CFT policies and procedures
Define governance structure and compliance roles
Establish escalation and reporting protocols
We refine your onboarding and monitoring processes using best practices in Know Your Customer.
Standard, simplified, and enhanced due diligence (EDD)
Risk-based customer profiling
Beneficial ownership identification
We implement or optimize automated monitoring system.
Rule-based and AI-driven transaction monitoring
Sanctions screening (e.g., watchlists, PEP lists)
Real-time alerts for suspicious activity
We help establish efficient reporting mechanisms aligned with regulators.
Define thresholds for suspicious activity
Automate SAR/STR workflows
Ensure timely reporting to authorities
Our team recommends and integrates RegTech solutions.
System selection and implementation
Data analytics and dashboard reporting
Integration with existing banking/financial systems
We train staff across all levels to ensure compliance culture.
Role-based AML training
Ongoing awareness sessions
Case studies and real-world scenarios
We conduct periodic reviews to ensure effectiveness.
Internal AML audits
Mock regulatory inspections
Remediation planning
AML is not one-time — DgTx ensures ongoing compliance.
Regular risk assessments
Policy updates based on regulatory changes
Performance metrics and reporting
We specialize in anti money laundering financial services advisory for regulated entities operating in high-risk environments. Our consultants understand the operational realities of financial institutions and provide solutions that balance compliance with efficiency.
For further information read : Top 10 AML Challenges in UAE
We help you build a risk-based AML strategy aligned with your business model, regulatory obligations, and operational capacity. Our consultants design AML frameworks that are practical, scalable, and regulator-focused.
Includes:
Navigating UAE AML laws can be complex. Our AML advisory firm in Dubai provides expert regulatory guidance to ensure full alignment with applicable authorities and sector-specific requirements.
Includes:
UAE AML law interpretation and advisory
Regulatory response support
AML policy and procedure advisory
Ongoing compliance guidance
Our AML gap analysis identifies weaknesses in your current framework and benchmarks it against regulatory expectations and industry best practices.
Includes:
Review of AML policies, procedures, and controls
Customer due diligence (CDD) assessment
Transaction monitoring framework review
Actionable remediation plan
This service is ideal for businesses preparing for audits, inspections, or regulatory reviews.
Our retainership model offers ongoing access to dedicated AML advisory consultants in the UAE, ensuring continuous compliance support without the cost of a full-time hire.
Retainership benefits:
