NUF Chartered Accountants assists regulated businesses across the UAE with AML risk assessments, enterprise-wide risk assessments (EWRA), customer risk frameworks, risk scoring methodologies and AML compliance reviews. Our services help organizations identify, evaluate and manage money laundering and terrorist financing risks through a structured risk-based approach.
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United Arab Emirates
Financial Intelligence Unit
United Arab Emirates
Abu Dhabi Global Market
Dubai International Financial Centre
United Arab Emirates
Securities & Commodities Authority
Virtual Assets Regulatory Authority
Businesses subject to AML obligations are generally expected to identify, assess and document money laundering and terrorist financing risks.
It is a structured review of business activities, customers, products, services and controls to evaluate AML/CFT risk exposure.
An EWRA evaluates AML/CFT risks across the entire organization, including customers, products, delivery channels and internal controls.
Risk assessments should be reviewed periodically and whenever there are significant changes to business activities or risk exposure.
Typical documents include AML policies, KYC records, UBO information, transaction monitoring reports and compliance documentation.
Yes, we can assist with AML frameworks, policy development, staff training and ongoing compliance support.
A structured AML risk assessment helps businesses identify risk exposure, strengthen internal controls and support a risk-based compliance framework.
Connect with our AML risk assessment specialists for expert guidance.
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