Benefits 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.
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 — so you stay ahead of changing requirements without the complexity of hiring in-house.
Dedicated Compliance Services
We handle all day-to-day compliance operations so you don’t have to:
- 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
With us, your compliance function runs smoothly and remains regulator-ready at all times.
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 is available online or onsite and includes:
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Customer due diligence and onboarding best practices
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Identifying red flags and reporting suspicious activity
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Sanctions compliance and PEP screening
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Using goAML effectively
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Regulator-specific modules for VARA, DFSA, and FSRA
Our sessions are practical, relevant, and aligned with your license type.
Industries and Activities
We Support
Crypto exchanges & Virtual Asset Service Providers (VASPs)
Financial service firms in DIFC and ADGM
Gaming & Play-to-Earn Industry
Remittance, payments & fintech platforms
High-risk sectors needing robust AML frameworks
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.
Get in touch today to schedule a consultation and discuss how we can support your business.