Trusted AML & Compliance Solutions in the UAE

Stay compliant and avoid costly penalties with our award-winning AML consulting and training — backed by 20+ years of international expertise.



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Why Choose Future Compliance?

Trusted by businesses across the UAE for reliable, hassle-free AML and compliance services.

Award-Winning Expertise

CPD-accredited training and consulting with a proven track record across UAE and global markets.

Comprehensive Solutions

End-to-end AML and compliance services tailored to your industry, size, and regulatory requirements.

Client-Centric Approach

Personalized support and clear guidance to ensure your compliance success at every step.

Local UAE Knowledge

Deep understanding of UAE laws and government frameworks to keep your business fully compliant.

Proven Results

Trusted by top UAE businesses, delivering measurable compliance outcomes and peace of mind.

Global Perspective

International expertise to navigate cross-border regulatory challenges with confidence.

Our Services

Full-Spectrum AML & Compliance Services for UAE Businesses.

Compliance Program Development

Design and implement custom compliance frameworks, policies, procedures, training modules, and monitoring systems tailored to your business needs.

Business Risk Assessment

Identify, assess, and mitigate business risks across products, delivery channels, clients, and high-risk jurisdictions.

Transaction Monitoring & Reporting

Deploy automated systems to detect suspicious transactions and ensure timely, accurate regulatory reporting.

AML/CFT Policy Creation

Develop robust Anti-Money Laundering and Counter-Terrorism Financing policies aligned with UAE Central Bank and Ministry of Economy guidelines.

Compliance Monitoring & Audits

Conduct regular compliance audits and effectiveness reviews to ensure continuous adherence to regulatory requirements.

Tailored Training Programs

Deliver interactive AML and compliance training for employees to build awareness and ensure regulatory knowledge.

UAE Federal Decree-Law No. (20) of 2018

On Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).

Non-compliance can result in fines up to AED 50 million, business closure, and criminal charges.

UAE Cabinet Decision No. (10) of 2019

Concerning the Implementing Regulation of Decree-Law No. (20)

Details how businesses must apply AML measures, risk assessments, and suspicious transaction reporting.


Central Bank & Ministry of Economy Guidelines

All Designated Non-Financial Businesses and Professions (DNFBPs) must register on goAML, appoint a Compliance Officer, and submit Suspicious Transaction Reports (STRs)

Compliance Officer Requirement

Every company is required to appoint a qualified Compliance Officer to oversee the implementation of internal policies and liaise with regulators.

Ready to perfect your compliance?

Strengthen your compliance framework with FTI Compliance Services. Our expert team is ready to guide your business through the complexities of regulatory adherence.

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