AML health check and gap analysis

A review of your AML/CFT/CPF programme against the 2025 framework, with every gap rated and a prioritised plan to close it.

What you receive

  • Structured assessment of your policies, controls and records against your sector's duties
  • Gap report with each finding rated by severity and linked to the provision behind it
  • Prioritised remediation plan: immediate, 30 days, 90 days
  • A review call to walk through the findings
  • The full fee is credited against any package bought within 30 days

Why it matters

Every DNFBP must identify, document and keep updated its money laundering, terrorist financing and proliferation financing risks, and hold policies approved by senior management. A health check shows where yours stand before a supervisor asks.

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