At ECOVIS JRB, we provide a full suite of compliance solutions that protect your business from reputational, legal, and financial exposure. Our regulatory experts work closely with finance, legal, and operations teams to ensure robust frameworks, proactive reporting, and end-to-end documentation.
The UAE enforces strict AML/CFT regulations to prevent money laundering and terrorism financing, reflecting its strong commitment to financial integrity. All financial institutions—banks, insurers, and other regulated entities—must implement robust AML/CFT policies.
We provide outsourced Compliance Officers and MLROs for DFSA- and FSRA-regulated firms in the UAE.
Firms regulated by—or seeking approval from—the DFSA or FSRA must appoint a qualified and experienced Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) registered with the respective authority.
Amid rising regulatory scrutiny, our AML and CFT compliance audits help businesses stay ahead of risk. At ECOVIS JRB, we review your internal controls, reporting processes, and due-diligence practices to ensure full alignment with UAE regulations. Whether you’re a DNFBP, financial institution, or a growing business, we deliver clear, actionable insights to strengthen your compliance framework and protect your reputation.
Professional services offer profound insights, tailoered AML/CFT policies and procedures best suited to your business and industry practices, ensuring businesses remain compliant and well-informed.
Professional services AML/CFT registrations such as GoAML, EOCN etc. to meet the needs of your business.
Our AML/CFT training programs deliver engaging, scenario-based learning tailored to your industry. Help your teams stay ahead of evolving risks and regulatory expectations.
Gain peace of mind with our outsourced MLRO and fully managed outsrouced compliance solutions. We provide experienced professionals who ensure your business meets regulatory obligations with precision and integrity. From policy oversight, KYC & screening to reporting, we manage your compliance so you can focus on your business.
Strengthen your compliance framework through independent AML/CFT audits and gap assessments. We help you uncover control weaknesses, enhance risk management practices, and demonstrate robust regulatory readiness.
Professional services offer profound insights into the latest AML/CFT regulations and industry best practices, ensuring businesses remain compliant and well-informed.
Professional services craft AML/CFT strategies uniquely tailored to the specific needs of each business, enhancing the effectiveness of compliance efforts.
With extensive experience across multiple sectors, these services provide a wealth of knowledge and a history of successful compliance outcomes.
From strategy formulation to execution, these services ensure compliance measures are seamlessly integrated into the business framework.
Access to seasoned consultants offers businesses tailored advice and dedicated support, making the compliance process more efficient and manageable.Access to seasoned consultants offers businesses tailored advice and dedicated support, making the compliance process more efficient and manageable.
By delivering high-quality compliance solutions at competitive rates, professional services offer exceptional value without compromising on effectiveness.
Experienced Compliance Officers & Money Laundering Reporting Officers (MLRO)
We specialise in providing outsourced Compliance Officers and MLROs to the DFSA and FSRA-regulated firms in the UAE.
Firms regulated by, or seeking authorisation from, the DFSA or FSRA must appoint a Compliance Officer (FO) and a Compliance & Money Laundering Reporting Officer (MLRO) registered with the respective authority. These roles must be filled by individuals possessing the necessary qualifications, experience, and seniority level.
The regulator permits businesses to outsource the roles of Compliance Officer and MLRO, depending on their scale and complexity. Many firms in the DIFC and ADGM chose to outsource these functions. This approach provides flexibility and necessary expertise without the financial burden of a full-time resource, given the size and complexity of their business operations.
Our team of outsourced Compliance Officers and MLROs possess the skills and experience to be effective and constructive for your organization. Our consultants will integrate seamlessly with your team, ensuring your firm complies with all relevant regulatory requirements.
Firms regulated by, or seeking authorisation from, the DFSA or FSRA must appoint a Compliance Officer (FO) registered with the respective authority. These roles must be filled by individuals possessing the necessary qualifications, experience, and seniority level.
The usual role and responsibilities of a finance office include following:
The regulator permits businesses to outsource the roles of Finance Officers depending on their scale and complexity. Many firms in the DIFC and ADGM chose to outsource these functions. This approach provides flexibility and necessary expertise without the financial burden of a full-time resource, given the size and complexity of their business operations.
Our team of DFSA and FSRA approved Finance Officers possess the skills and experience to be effective and constructive for your organization.
Our finance officer will integrate seamlessly with your team, ensuring your firm complies with all relevant regulatory requirements.
Firms regulated by the DFSA and FSRA require a Risk Officer with relevant experience to oversee the Enterprise-wide Risk Management framework and ensure compliance with the relevant regulations.
Tasks performed by the Risk Officer:
While it is a requirement for certain type of firms operating within the Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM) to have these roles, it is not always cost-effective to maintain them as full-time positions. We offer outsourced services to ensure compliance with all regulatory and reporting requirements.
In an environment of increasing regulatory scrutiny, our AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) compliance audits help businesses stay ahead of risk. At ECOVIS JRB, we assess your internal frameworks, reporting procedures, and due diligence practices to ensure alignment with UAE regulatory requirements. Whether you’re a DNFBP, financial entity, or a growing business navigating compliance obligations, we provide clear, actionable insights to strengthen your controls and protect your reputation.
