AML Consultant Dubai
AML/CFT compliance advisory for UAE businesses. Blackthorne & Chase helps eligible businesses build risk assessments, customer due diligence, beneficial-owner controls, policies, training and remediation programmes.
AML/CFT compliance advisory in Dubai
AML/CFT obligations are not solved by purchasing a policy template. A workable programme connects the business's customers, products, geographies, delivery channels and transactions to documented risk decisions and controls.
Blackthorne & Chase can assess the current framework, identify gaps, develop practical procedures and establish management reporting. Where a business is subject to specific supervisory requirements, the engagement is scoped around those requirements and the client's actual operating model.
- ✓ AML/CFT risk assessments
- ✓ KYC / CDD / EDD frameworks
- ✓ Beneficial ownership controls
- ✓ Transaction-risk procedures
- ✓ Training and remediation
Diagnose
Understand the business and identify material exposures.
Build
Translate findings into practical controls and ownership.
Oversee
Maintain the framework through reporting and ongoing advisory.
Why Blackthorne & Chase?
Founder-led advisory from Baqa Rashdi, a Canadian-qualified lawyer called to the Ontario Bar in 2010. The consultancy combines senior professional judgment with a lean delivery model and a Dubai mainland presence.