GoAML Compliance Services
At ATWA, we provide comprehensive compliance and Anti-Money Laundering (AML) services to ensure businesses meet regulatory requirements and mitigate financial risks. Our expert team helps with establishing robust compliance frameworks, conducting risk assessments, and ensuring adherence to UAE laws, safeguarding your business from potential legal and financial challenges.Who Needs to Comply?
Real estate agents and brokers
Corporate service providers
Accountants and auditors
Lawyers and legal consultants
Dealers in precious metals and stones
Registering on the goAML platform is the first critical step for DNFBPs to meet their compliance obligations. At ATWA, we assist businesses in:
- Completing and submitting the registration application.
- Verifying and maintaining compliance with the necessary documentation.
- Ensuring timely approval and activation of your goAML account.
AML/CTF compliance is not a one-time process; it requires continuous monitoring and reporting. ATWA offers:
- Ongoing monitoring to ensure that your business remains compliant with AML regulations throughout the year.
- Suspicious transaction reporting (STRs) on the goAML platform, helping you identify and report any unusual financial activities.
- Timely updates on any regulatory changes, ensuring that your policies and procedures are always in line with current laws.
To remain compliant, DNFBPs must have robust AML/CTF policies in place. ATWA helps you develop and implement a comprehensive AML Policy and Procedures Manual that includes:
- Guidelines for identifying and reporting suspicious transactions.
- Know Your Customer (KYC) procedures.
- Risk assessment frameworks to evaluate client profiles and business relationships.
- Employee training programs to ensure staff are well-versed in AML/CTF obligations.
Regular audits are essential for ensuring that your AML/CTF framework is functioning as required. ATWA offers AML audit services to:
- Conduct thorough internal audits of your AML processes.
- Identify gaps and areas for improvement in your current AML policies and procedures.
- Provide actionable recommendations to enhance your compliance framework.
ATWA also provides AML/CTF training for your staff to ensure they are equipped with the knowledge needed to identify and report suspicious activities effectively. Our advisory services are tailored to help businesses stay ahead of regulatory requirements, and we offer:
- Staff training programs covering the goAML platform, risk assessment, and reporting procedures.
- Ongoing advisory on changes in the legal and regulatory landscape.
