The Compliance Store
Procure foundational compliance mechanisms. Our specialized toolkits translate UAE statutory theory into functional, audit-ready operational frameworks.
Flagship Manual
Editable Frameworks
2026 Unified Compliance Master Manual
A comprehensive 60-page framework updated for the CMA’s aggressive oversight strategy and AED 250M penalty threshold.
Instant Download →VASP Toolkit
Instant Download
VASP 'Eight Pillars' Operational SOPs
The definitive toolkit covering the eight regulated virtual asset activities under CMA Decision No. 4/R.M/2026.
Instant Download →Dynamic Engine
Instant Download
Audit-Ready EWRA Matrix
An Excel-based dynamic risk-scoring engine pre-configured against UAE-specific National Risk Assessment threat factors.
Instant Download →Operational Asset
Editable Frameworks
UAE DNFBP Onboarding Suite
Professional-grade forms spanning UBO declarations, complex KYC profiling, and deterministic Sanctions Screening logs.
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