UAE National Risk Assessment

Key Points

• Explains how regulated firms in the UAE should operationalise the 2nd NRA (2024–27) using Azakaw’s compliance platform.

• Connects national AML/CFT priorities directly to RegTech tools for CDD, TM, sanctions, and governance.

Who is this for

• Compliance officers and AML teams at UAE-regulated financial institutions and VASPs.

• Firms using or assessing Azakaw for regulatory reporting and risk management.

• Executives preparing for supervisory reviews linked to the 2nd NRA and FATF alignment.

What will you get

• A clear mapping of NRA priorities to Azakaw platform modules and controls.

• Step-by-step actions to align onboarding, TM, STRs, and sanctions with regulatory expectations.

• Built-in tools for board reporting, training, and mock-inspection readiness.

• Practical tips to fine-tune alerts, leverage metrics, and stay current with regulatory updates.