Internal & AML Audit Services in the UAE
Gain Clarity, Control and Compliance
We perform comprehensive internal audits to identify and prioritise key risks – helping your organisation allocate resources effectively, mitigate loss or damage, and focus on growth. Our risk assessment audits provide independent, objective assurance to strengthen operations, compliance, and market reputation.
Trusted AML Audit & Internal Control Specialists
Our team frequently acts as “Approved Persons” under UAE regulations, serving as anti-money laundering (AML) Internal Auditors for Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM) regulated firms. We ensure your business meets all AML requirements, maintains accurate reporting, and follows best practices in compliance and internal control.
Supporting Regulated Entities in DIFC & ADGM
With experience across 100+ regulated entities, Re/think helps firms navigate the regulatory frameworks of the DIFC and ADGM. Whether you require a full internal audit or ongoing AML audit services, we tailor our approach to your firm’s scale, risk profile, and compliance obligations.
Talk to us about how we can help you.
Internal & AML Audit FAQs
What is an internal audit and why is it important for DIFC and ADGM firms?
An internal audit helps identify potential risks, improve internal controls, and ensure compliance with UAE regulatory standards. For DIFC and ADGM firms, it demonstrates governance integrity and safeguards business operations.
What do AML audit services include?
AML (Anti-Money Laundering) audit services assess a firm’s compliance with local and international AML regulations, including risk assessments, policy reviews, and testing of internal controls.
How often should an internal or AML audit be conducted?
Typically, regulated entities should conduct an internal or AML audit annually, or more frequently if mandated by the Dubai Financial Services Authority (DFSA) or the ADGM’s Financial Services Regulatory Authority (FSRA).
Can Re/think act as my firm’s AML Internal Auditor?
Yes. Our specialists can serve as your approved AML Internal Auditor, ensuring full compliance with UAE regulatory frameworks and supporting ongoing monitoring and reporting.
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At a glance…
A trusted partner strengthening your commercial offering in the UAE
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Years operating in the UAE
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Authorisations in the ADGM and DIFC
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Compliance Officer mandates
as of May 2025
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Finance Officer mandates
as of May 2025
