Privacy Policy

1. Data Collection and Usage

CompliancePro UAE collects institutional data solely for the purpose of executing advisory engagements, performing risk assessments, and managing licensing workflows under the CMA and MoE frameworks. Information collected via our Consultation portal entails Corporate Entity Name, Officer details, and inquiry descriptions.

2. Confidentiality and AML Reporting

Given the nature of our Fractional MLRO services, sensitive data handled by our professionals is subject to extreme confidentiality protocols. However, it is explicitly noted that under Federal Decree-Law No. (10) of 2025, our MLROs retain the statutory obligation to report suspicious transactions to the UAE Financial Intelligence Unit (FIU) via the goAML system, overriding standard corporate non-disclosure agreements as mandated by federal law.

3. Use of Telemetry for Digital Products

When interacting with the Resource Vault (e.g., downloading the EWRA Matrix), standard transactional data including IP addresses and payment vectors are collected to fulfill anti-fraud compliance.

4. Information Security (InfoSec)

All institutional data transmission is secured by bank-grade TLS encryption. Stored documentation regarding Independent Compliance Audits is air-gapped and heavily access-restricted following zero-trust principles.

5. Contact regarding Data Rights

For inquiries regarding data retention or the purging of specific pre-engagement communications, contact our regulatory desk at advisory@compliancepro.ae.

Effectivity Date: January 1, 2026