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Outsourced
AML Compliance Function

A Cost-Effective Alternative to In-House Compliance Teams

At 5th Risk Management DMCC, we offer a FULL outsourced AML/CFT compliance solution tailored for businesses that need expert support without the overhead of a full-time compliance department. Our team acts as your dedicated AML partner—ensuring full regulatory compliance at every stage. 

Our service includes:
  • Acting as your external MLRO (Money Laundering Reporting Officer)
  • Monitoring and reviewing of all your transactions for suspicious activity.
  • Ensuring timely SAR/STR reporting to relevant authorities (e.g., goAML)
  • Screening and reporting of all transactions.
  • Maintaining AML policies, procedures, and internal controls.
  • Managing KYC onboarding and risk classification of clients.
  • Providing continuous regulatory updates and audit support.
  • Conducting internal reviews and compliance health checks.

With our outsourced model, you benefit from expert guidance, enhanced risk management, and full compliance — all while reducing internal resource strain and operational costs. 

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Request a FREE Compliance Assessment – Today!

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WHATSAPP US ANY TIME :

+971 54 322 9939