Monthly compliance retainer

Your AML programme kept current every month: changes in the law tracked for you, policies updated when it moves, and advice when you need it.

What you receive

  • Alerts when a law, regulation or supervisor guidance that applies to your sector changes, from our watch of the primary sources
  • Your policies and procedures updated when the law or guidance changes
  • Everything in the tier you choose, below
  • Billed monthly by invoice, or annually with two months free
  • Delivered remotely. Places are limited each month, so every client gets the time promised

Tiers

Basic
AED 999 a month
  • Regulatory change alerts for your sector
  • Policy and procedure updates when the law or guidance changes
  • 2 advisory hours a month
  • Threshold report support: REAR for real estate, DPMSR for precious metals and stones
Standard
AED 1,999 a month
  • Everything in Basic
  • A quarterly compliance check of your programme against your sector's duties
  • Advice to your compliance officer on suspicious transaction decisions; the decision and the filing stay with them
  • Your enterprise-wide risk assessment refreshed once a year
Premium
AED 3,499 a month
  • Everything in Standard
  • An inspection readiness review (remote) once a year
  • Priority support on WhatsApp

Why it matters

The law does not ask for a programme written once. The risk assessment must be updated on an ongoing basis, and the policies, controls and procedures reviewed and updated on an ongoing basis too. When the framework itself changes, as it did in October 2025, documents that were correct become out of date without the firm doing anything wrong.

Cabinet Resolution No. 134 of 2025, Article 5; Federal Decree-Law No. 10 of 2025, Article 19