ADVISORY, CONSULTATION

Strategic Advisory & Regulatory Support

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  Regulatory change impact assessments & action plans
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  CBUAE examination preparation & mock inspection support
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  Remediation planning for examination / enforcement findings
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  Licence applications — CBUAE, DFSA, ADGM
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  Correspondent Banking Relationship (CBR) due diligence & KYC questionnaires
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  New product & new market compliance advisory
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  VASP / Virtual Asset advisory — VARA & CBUAE frameworks

Training & Capacity Building

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  AML/CFT/CPF & FCRA awareness — Board, Senior Management & staff
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  Role-specific training: MLRO, Compliance Officers, RMs, Operations & IT
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  Annual compliance training calendar design & delivery
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  Financial crime typology workshops — ML, TF, PF, fraud & sanctions evasion
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  TMS & screening analyst skills training
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  Examination simulation & table-top regulatory drills
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  Post-training competency assessments & tracking