GoAML Inspection & AML Audit Readiness

Prepare for GoAML Inspections

1
Inspection Readiness Assessment
We conduct thorough gap analyses against CBUAE and FATF standards to identify vulnerabilities before a regulatory inspection occurs.
2
Mock Inspection & Dry Runs
Simulate the inspection process with our experienced team to build confidence, identify weaknesses, and ensure your staff is fully prepared.
3
Documentation Review
Review and strengthen all AML/CFT documentation including policies, procedures, risk assessments, and transaction monitoring records.

1
AML Risk Assessment
Comprehensive assessment of your business's exposure to money laundering and terrorist financing risks, with actionable remediation plans.
2
Internal AML Audit
Independent internal audits of your AML/CFT framework to verify controls are operating effectively and identify areas for improvement.
3
Regulatory Remediation Support
If your organization has received regulatory findings, we provide targeted remediation support to address deficiencies and restore compliance.

Our AML specialists have deep expertise in UAE regulatory requirements and GoAML inspection procedures, giving your organization the best chance of a successful outcome.
Don't wait for an inspection notice — contact ADROIT today to proactively strengthen your AML compliance posture.