Outsourced Compliance Officer & MLRO
Simple, cost-effective, and regulator-ready. At VAF we take the pressure off your team and keep your business compliant.
Contact Us for Free ConsultationBenefits of Outsourcing
Compliance Officer & MLRO Services
Expertise
Access a team of senior compliance professionals with deep regulatory experience across VARA, DFSA, FSRA, and more.
Efficiency
Save time with streamlined processes and automated tools, ensuring nothing slips through the cracks.
Risk Management
Minimize the risk of regulatory penalties, enforcement actions, or reputational damage.
Cost Savings
Avoid the long-term costs of recruitment, training, and maintaining a full-time in-house team.
Our outsourced Compliance Officer and MLRO services give you immediate access to the expertise you need — so you can focus on growing your business while we manage your compliance and reporting obligations.
Where your regulator requires an in-house Compliance Officer (for example, VARA requires a full-time, UAE-resident employee), we support your appointed officer and can act as outsourced MLRO where permitted.
Tailored Compliance Solutions
Every business is different — and so are its regulatory needs. Our services are fully customized to your operations, risk profile, and regulator requirements.
We work directly with your team to build compliance strategies that align with your goals and your license requirements.
Whether you need a Compliance Officer, an MLRO, or both, we build the right setup for your business. We become an extension of your team, supporting you with regulatory compliance, AML frameworks, and effective internal controls.
Dedicated Compliance Services
We handle all day-to-day compliance operations:
- Acting as your nominated Compliance Officer and/or MLRO
- Know Your Customer (KYC) checks and file reviews
- goAML registration and reporting
- EOCN list monitoring and response
- Transaction monitoring and suspicious activity reviews
- Preparation for regulatory audits and questionnaires
- Liaison with authorities and regular compliance reviews
Experienced Compliance Officers
Our team comprises seasoned professionals serving as both Compliance Officers and MLROs, bringing extensive expertise in UAE-specific AML regulations and international compliance standards.
We don't just advise. We implement, monitor, and support every element of your compliance lifecycle.
What makes us different:
- Hands-on expertise in AML/CTF frameworks
- Deep understanding of UAE-specific regulations
- Quick response and proactive risk management
- Reliable documentation aligned with regulatory standards
AML Training
Training is a key requirement from all UAE regulators — and it's essential for building a strong internal culture of compliance. We deliver tailored Anti-Money Laundering (AML) training to keep your team up to date and audit-ready.
Training includes:
- Customer due diligence and onboarding best practices
- Identifying red flags and reporting suspicious activity
- Sanctions compliance and PEP screening
- Using goAML effectively
- Regulator-specific modules for VARA, DFSA, and FSRA
Industries and Activities We Support
Whether you're already licensed or just beginning the process — we support you every step of the way.
Let's Make Compliance Easy
Whether you're launching a new regulated entity or improving your current framework, VAF Compliance is your trusted partner for Outsourced Compliance Officer and MLRO services.