Solutions

Screening

Your compliance checklist where sanctions, PEPs, and adverse media subjects get the right level of scrutiny.

Case Management

Every task documented, every red flag addressed. No unsolved mysteries in your compliance workflow.

KYC

Verifying identities to make sure you’re not accidentally welcoming a financial criminal.

Transaction Monitoring

A surveillance system detecting unusual patterns and flagging suspicious transactions in real time.

Customer Risk Assessment

Fair is foul, and foul is fair unless your risk scores separate high and low-risk customers.

Regulatory Reporting

Submit accurate and flawless reports to help authorities track financial criminals effectively.

Events

The Future of KYC: Smarter and Faster Onboarding with RapidAML

Product Updates

Scanning the Specifications of RapidAML’s Screening Solution
Services

Enterprise-Wide Risk Assessment

A most strategic matter, no hidden ML/FT risks crawl behind the velvet curtains of your palace.

Regulatory Reporting

A pristine declaration of accuracy empowering FIUs to take appropriate actions against financial crime with ease.

AML/CFT Policies, Procedures, and Controls Documentation

The rules of high society for those who fail to observe them risk financial disgrace.

AML/CFT Training

A proper education in ML/FT risks, lest one unwittingly aid a money launderer’s grand deception.

KYC & CDD Managed Services

One must always know who they’re dealing with, lest they unknowingly dance with ML/FT risks.

AML/CFT Health Check

A third eye that not only pinpoints irregularities but also prescribes the right remedy.

In-House AML Compliance Department Setup

Assembling a trusted inner circle, only the most astute shall guard your reputation from ML/FT crimes.

Infographics

AML/CTF Amendment Act 2024 and the Tranche 2 Timeline: From Reform to Enforcement

eBooks

ML/FT Risk Management: The Watchful Eyes of Second Line of Defence
Resources

Articles

Detailed explorations, best practices and sharp perspectives on AML compliance.

eBooks

In-depth and engaging guides packed with strategies and compliance wisdom to help you master key topics.

Videos

AML explained in motion. Quick, clear and easy to grasp.

Product Updates

Fresh features and enhancements for smoother, smarter, and more efficient compliance.

Infographics

Complex AML concepts simplified and visualised for quick understanding.

Events

Stay in the loop with sessions that talk about compliance and connect the community

Articles

Top 10 Advantages of AML Compliance

Videos

KYC vs KYB: Everything You Need to Know in under 5 Minutes!
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AML Regulations in the UAE: A Comprehensive Handbook for DNFBPs and VASPs

The Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual Asset Service Providers (VASPs) in the UAE must comply with AML/CFT laws and regulations. They are required to adhere to various obligations, like registering with the goAML portal and filing a Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR).

This guide provides insight into the AML/CFT regulatory framework, which is crucial for comprehending the regulatory landscape.

Moreover, this guide contains a detailed description of the AML Regulatory Framework in UAE, categorising it into:

Key AML/CFT Regulations in theUAE
AML/CFT Guidelines for Strengthening AML/CFT Regulatory Framework
Sectoral Regulatory Framework and Authorities

The AML regulatory framework in the UAE is pivotal in combating major financial crimes that undermine the integrity of financial systems and pose threats to society.

Check out this guide, which illuminates the AML/CFT regulatory framework. By understanding the framework, you gain the power to navigate the complex compliance requirements more effectively, ensuring your business operates within the legal boundaries.