Maven hawk Management Consultants LLC was founded and incorporated by a group of qualified professionals. The company was set up with the objective of providing management consultancy services over a wide range of portfolios like Corporate Consulting, Risk Management advisory, Transaction advisory , Tax and compliance services, Corporate Financing, Forensic Accounting, IT implementation and Business Transformation services etc.
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Location
Office 215,Kasco Tower, Damascus Street, Al Qusais Industrial Area 3, Dubai, UAE
We are a UAE-based consulting firm specializing in Anti-Money Laundering (AML) compliance for Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs), and professional service firms.
We help your firm to design, implement, and maintain robust AML frameworks aligned with UAE regulatory standards and a key focus on risk-based approach. We ensure you receive feedback unique to your sector and based on your needs.
From risk assessments to audit-ready compliance programs, we ensure your organization stays ahead of regulatory expectations.
Our Approach
Our approach combines regulatory expertise, practical advice, and ensures audit-readiness. We ensure clarity and
Understand your business model
Assess your current AML framework
Design tailored solutions
Services provided:
AML Risk Assessment
AML Policy & Procedures
KYC / CDD Frameworks
AML Gap Analysis
goAML & Regulatory Reporting Support
AML Training & Awareness
UBO Registry Advisory
AML Risk Assessment
We conduct enterprise-wide AML risk assessments covering customer, product, geographic, and transactional risks. Our methodology aligns with UAE National Risk Assessment frameworks and global best practices.
Deliverables:
Risk assessment report
Risk scoring methodology
Risk matrix aligned with UAE NRA
AML Policy & Procedure Development
We design and implement AML/CFT policies, internal controls, and SOPs tailored to your business model, ensuring full regulatory alignment and audit readiness.
Includes:
AML/CFT Policy
Customer onboarding procedures
Sanctions screening procedures
Suspicious Transaction Reporting (STR) process
KYC / CDD / EDD Frameworks
We develop risk-based Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) frameworks, including beneficial ownership identification, sanctions screening, and risk profiling.
AML Gap Analysis & Audit Support
Our compliance gap analysis evaluates your current AML program against UAE regulations and international standards, identifying deficiencies, and providing actionable remediation plans.
Output:
Gap analysis report
Risk-rated findings
Actionable remediation plan
AML Training & Awareness
We deliver role-based AML training programs designed to equip staff and management with practical knowledge to identify suspicious activities and respond effectively.
Role-based training tailored for:
Senior management
Compliance teams
Operational staff
goAML & Regulatory Reporting
We help you navigate the process of registering on the goAML portal, policy creation for STR/SAR reporting, and ensure internal escalation workflow maintains confidentiality and efficiency.
We support:
goAML registration
STR/SAR reporting processes
Internal escalation workflows
UBO Registry Advisory
Cabinet Decision No. (109) of 2023 requires businesses in the UAE to maintain accurate, up-to-date registers of their UBOs and ensure full transparency in their disclosure. Cabinet Resolution No. (132) of 2023 outlines the penalties for businesses failing to comply with the UBO disclosure requirements
We Support:
In Preparing & Filing Real Beneficiary Register (UBO declaration)
Why Choose Us
UAE-focused AML expertise
Practical, implementation-driven approach
Tailored solutions based on your risk profile
Audit-ready documentation and frameworks
Not sure if your AML framework is compliant?
Get a quick diagnostic review and identify your compliance gaps. Contact Us
