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Decree Law No. 10 of 2025 Ready

Is Your Compliance
Audit Ready?

New UAE Guidelines are in effect. Weak AML frameworks lead to MOE inspections and fines. Secure your DNFBP with Oxford-level expertise.

100%

Audit
Ready

250

Free
Spots Left

UAE

National
Focus

Risk Assessment

Updated for 2025
Compliance Score 85% -> 100%

Don't get caught by MOE Inspections

Common weaknesses identified in the DNFBP sector can lead to severe penalties. Is your entity exposed?

Outdated Policies

AFC policies not updated with the latest National Risk Assessment leave you non-compliant instantly.

Complex UBO Structures

Insufficient CDD/EDD documentation for high-risk customers is a primary trigger for audit failures.

Monitoring Gaps

Incomplete transaction records or unsupported STR/ISTR filings create massive vulnerability.

KNOWLEDGE HUB

Strategic Analysis &
Reporting

The UAE Financial Intelligence Unit has issued the Strategic Analysis Report and H1 Feedback Report. We have consolidated the key insights for you.

Get Full Access

Compliance Review Checklist

PDF • Practical Document List

National Risk Assessment

PDF • UAE Specific Threats

Federal Decree Law No. 10

PDF • New Legislation 2025

Experts from Oxford & Cambridge Institutions

Who We Are

World-Class Expertise.
Local Implementation.

Navigating complex regulations requires a diverse team. At Future Compliance, we don't believe in a one-size-fits-all approach. We empower UAE businesses with tailored technology solutions and advisory.

Strategic Guidance

From risk assessments to program implementation.

Technological Edge

Using best practices to make compliance cost-effective.

Secure Your Business Reputation

We are offering a complimentary 30-minute Compliance Health-Check to the first 250 companies. Evaluate your controls before the audit cycle begins.

Book Free Session Now
+971 56 899 9379 sitara@ftiaudit.com