Fully Outsourced, Certified MLRO & Compliance Officer Services
Access senior ICA-certified compliance leadership to manage goAML operations and represent your firm before federal regulators
The Regulatory Challenge & Non-Compliance Penalties:
Every regulated entity must appoint a qualified Money Laundering Reporting Officer (MLRO). Hiring a senior, full-time, experienced compliance officer can be cost-prohibitive for growing enterprises.
Penalty Risk: Operating without an officially appointed, competent MLRO triggers severe regulatory fines starting at AED 100,000 and immediate goAML profile suspension.
How It Works (The 4-Step Process)
- Regulatory Approval: We submit our certified MLRO credentials to your supervisory authority for pre-approval.
- goAML Account Linking: We configure the MLRO access keys on your official goAML portal.
- Daily Oversight: Our team manages incoming alerts, client escalation files, and policy updates.
- Audit Representation: Your outsourced MLRO represents your firm during official government inspections.
Applicable Sectors & Alignment
- Target Sectors: DNFBPs, Fintechs, Real Estate Developers, DPMS Showrooms, Crypto/VASPs.
- Regulatory Alignment: Cabinet Decision Requirements on MLRO Governance.
What We Deliver (Tangible Deliverables)
What We Deliver (Tangible Deliverables):
- Officially designated, certified MLRO representation for your entity.
- Daily management of goAML notifications, disclosures, and profile updates.
- Ongoing transaction monitoring oversight and high-risk EDD sign-offs.
- Direct representation during Ministry of Economy/Justice onsite inspections.
- Tangible Asset Received: Official MLRO Appointment Dossier + Monthly/Quarterly Compliance Management Reports.
Service FAQ
Q: Is an outsourced MLRO accepted by UAE supervisory authorities?
A: Yes, provided the outsourced officer possesses verified qualifications (e.g., ICA certifications) and is formally registered on goAML.