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Dedicated team
1500
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Audit completed
About DRM Diligence Risk Management
We specialize in AML/CFT compliance, goAML reporting, risk assessments, and regulatory advisory services.
Award Wining Company
25+ Awards Earned
Core values
Our work is built on integrity, precision, and regulatory discipline. Every framework we design is tailored to your industry, operational risk, and regulatory obligations. By combining deep technical expertise with structured governance practices, DRM enables organizations to operate confidently, securely, and in full compliance across every regulatory touchpoint.
More About Us
Trusted Compliance & Advisory Experts in the UAE
We're more than a company — we're a movement.
DRM is a specialized compliance and regulatory services company providing end-to-end goAML implementation, AML/CFT compliance, and regulatory reporting solutions. We support businesses in meeting local and international anti-money laundering regulations efficiently, accurately, and on time. With deep industry knowledge and a practical approach, DRM helps organizations reduce compliance risk, avoid penalties, and build strong internal AML frameworks aligned with regulatory requirements.
At DRM, we believe that success is built on innovation, teamwork, and trust. From humble beginnings to remarkable achievements, our journey reflects our commitment to excellence in every step we take. As we continue to expand our horizons, our focus remains on creating sustainable solutions, delivering value to our clients, and empowering our people. Together, we strive to turn every challenge into an opportunity and every idea into a lasting impact.
Dr. Naser Boltia
Chief Executive Officer DRMWe work closely with our clients to ensure smooth reporting, strong AML frameworks, and long-term compliance success.
Integrity
We uphold the highest ethical standards, ensuring complete transparency in every compliance process.
Accuracy
Every document, report, and framework is built with precision and aligned with regulatory expectations.
Protection
We safeguard your business from financial exposure, violations, and regulatory risk.
Reliability
Clients rely on us as a long-term compliance partner delivering consistent results.
Excellence
We continuously refine our methods to deliver world-class compliance and risk strategies.
Our Compliance & Risk Management Services
goAML Registration & Reporting
Complete setup, reporting, and FIU compliance.
KYC and CDD Frameworks
Risk-based client verification and due diligence systems.
Risk Assessments
Identification, evaluation, and mitigation of regulatory and operational risks.
Policies & SOP Development
Custom AML/CFT manuals aligned with UAE laws.
We're trusted by over 500 business
We're trusted by over 500 business
Achieving long-term goals with a balanced portfolio
A balanced portfolio enables clients to achieve their long-term financial goals through prudent investment diversification.
How diversified investments safeguarded wealth
Diversified investments effectively shielded wealth against market volatility, ensuring stability and growth over time.
How strategic planning transformed a client’s financial future
Strategic planning significantly enhanced a client's financial outlook, paving the way for sustainable growth and security.
Planning early for a comfortable retirement
Strategic early retirement planning helps build a solid financial foundation for a comfortable and worry-free future.
Ensuring family legacy and financial security
Effective estate planning ensures the preservation of family assets and financial security for future generations.
We support DNFBPs across the UAE in meeting AML and CFT regulatory requirements with clarity and confidence. Whether you are establishing your compliance framework or strengthening existing controls, our specialists help ensure full regulatory alignment while keeping your business prepared for audits at all times.
What our customers think about us
“DRM provided clear guidance and handled compliance professionally. The process was smooth and well managed.”
Ahmed Al-Mansoori
Client
“Professional, responsive, and knowledgeable team. We highly appreciate their ongoing compliance support.”
Khalid Al-Nuaimi
CEO & Founder
“Excellent service with attention to detail and compliance accuracy. Their structured approach saved us valuable time.”
Aisha Al-Suwaidi
Co-Founder
“Reliable consultants with a deep understanding of UAE regulations. Communication was clear and consistent.”
Mohammed Al-Hammadi
Creative Director
“Clear guidance, fast execution, and complete compliance. DRM made AML simple for our business.”
Abdullah Al-Shehhi
Lead Designer
“DRM simplified a complex compliance process for our business. Their expertise made a real difference.”
Aisha Al-Suwaidi
Client
Our expert team members
Shane Steinberger
Founder
Stephanie Pry
CFO
Laura Crooks
COO
Shane Steinberger
CFOPersonal financial advisory panel
Andrew Hawkins
Financial Advisor
Stephanie Pry
CEO
Andrew Hawkins
Financial Advisor
Stephanie Pry
CEO
Get a Free quote today
Head office
- Dubai, UAE
- info@drmuae.com
- +(971) 4 355 36 76
Excellent
4.9 Rating 1000+ Reviews
Questions & Answers
All Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs) must comply with UAE AML/CFT laws. This includes real estate brokers, auditors, accountants, lawyers, corporate service providers, dealers in precious metals and stones, tax consultants, virtual asset service providers, and high-value goods traders.
Yes. DNFBPs are required to register with the UAE Financial Intelligence Unit (FIU) through the goAML portal and maintain ongoing reporting of suspicious transactions as part of regulatory compliance.
DNFBPs must: Register on goAML Conduct risk assessments Implement AML policies and procedures Perform Customer Due Diligence (CDD) and Know Your Customer (KYC) Monitor transactions Screen clients against sanctions lists File Suspicious Transaction Reports (STRs) when required Maintain proper records
Non-compliance can lead to heavy fines ranging from AED 50,000 to AED 5 million, business license suspension, blacklisting, reputational damage, and possible legal action depending on the severity of violations.
An AML risk assessment identifies potential money laundering and terrorist financing risks within your business operations, clients, and transactions. It helps design a risk-based compliance framework that meets UAE regulatory expectations and prevents violations.
