VAF Compliance

Looking for tailored risk and compliance solutions?
Our services are designed to help VASPs, Financial Institutions, DNFBPs and Regulators.
[email protected]

[VAF Compliance @vafglobal]

Appreciate the spotlight from @unlockbc !
AI Policy360 is built to help UAE firms strengthen AML readiness with speed and accuracy just in time for the FATF review.
Proud moment for the team.

Learn more about AI Policy360 here: https://t.co/RmmoAMkcJ7

[Unlock Blockchain @unlockbc]

🚀 @vafglobal launches #AIPolicy360!

#UAE businesses can now automate #compliance policies, stay audit-ready, and boost #AML preparedness ahead of the #FATF evaluation — all powered by #AI and regulatory expertise.

💡Read more: https://t.co/fSLJtKX06l

#VAFCompliance #AICompliance #BlockchainNews #RegTech #UAEFinance #DigitalInnovation

[VAF Compliance @vafglobal]

Last week was a week that reminded us why connection matters. 💫

We joined @elliptic Engage #Dubai , and celebrated the Relaunch of the Portuguese Business Council, strengthening ties between 🇵🇹 and 🇦🇪.

Innovation and community — that’s what drives us at VAF.

[VAF Compliance @vafglobal]

From @GITEX_GLOBAL buzzing halls to @varadubai deep dive on stablecoins — it’s been a powerful week for VAF.

We shared insights on banking adoption, explored AI and crypto gaming at the Future of Tech Firechat, and connected at the Future PropTech Summit.

[VAF Compliance @vafglobal]

At VAF, we stand with every fighter, survivor, and loved one affected by breast cancer. 🎀

Your strength reminds us what courage looks like — and why awareness matters. 💗

Together, we rise.
#PinkOctober

[VAF Compliance @vafglobal]

Today, let’s pause for what truly matters. 💚
Behind every “I’m fine” might be someone who’s not.
Take a breath.
Check in with a friend.
Be kind — to others and yourself. 🌍

#WorldMentalHealthDay #YouMatter #MindMatters #VAFCompliance

[VAF Compliance @vafglobal]

Dubai’s buzzing. Compliance is evolving. And we’ve been in the room.

✅ AI-powered policies
✅ Tokenization deep dives
✅ AML workshops that don’t bore you
October’s newsletter just dropped.
📩 Check it out: https://t.co/THxfJHYQzj

[VAF Compliance @vafglobal]

AML policy drafting: slow, repetitive, risky.
We built AI Policy360 to change that.
Our latest article explains why compliance needed this shift and how AI is transforming policy creation in the UAE.
👉 https://t.co/Ev1pnb8hCc

[VAF Compliance @vafglobal]

Clear rules don’t limit crypto — they unlock its potential.

Abu Dhabi’s new mining regulations show the future is about sustainability, trust, and innovation built on compliance.

#CryptoNews #vafcompliance

[VAF Compliance @vafglobal]

Dubai isn’t waiting for the future.
It’s building it. 🚀
Clear rules. Big ideas. A community that gets it.

We’re proud to be part of the journey — and if you are too, let’s shape it together.

[VAF Compliance @vafglobal]

Our CEO joined M/HQ’s “An Aloft Luncheon” Private Lunch this week 🥂

Leaders, ideas, and conversations that matter.
Proud to have VAF at the table. 🚀

[VAF Compliance @vafglobal]

Collaboration at its best. 👏
Proud to be part of this workshop with @DMCCAuthority , bringing compliance and business closer together.

[DMCC @DMCCAuthority]

Last week, DMCC hosted an exclusive compliance workshop in partnership with VAF Compliance @vafglobal, Scale Compliance, Banks Corporate Services, and AKW Consultants.

The session brought the business community together to gain practical insights on strengthening compliance practices, aligning with UAE regulations, and managing operations more effectively through the DMCC Compliance Hub.

Thank you to our partners and members for contributing to a productive and insightful event.

[VAF Compliance @vafglobal]

First the bottle gets noticed.
Then the conversation begins.
That’s how VAF works. 😉

[VAF Compliance @vafglobal]

What if your AML policy could be regulator-ready in minutes? 🤔

That’s what we built with AI Policy360
No copy-paste templates. No endless edits.
Just a custom AML policy, aligned with UAE rules.

👉 https://t.co/RmmoAMkKyF

[VAF Compliance @vafglobal]

Yesterday = AML/CFT w/ @DMCCAuthority 🎤
Today = Friday vibes ✨
Great convos, great people, great energy.
Next time, you’ll want to be in the room 😉

[VAF Compliance @vafglobal]

Good compliance training isn’t repetition — it’s progress.

Risks evolve. Rules shift. Each session should leave your team sharper than before.

That’s how we do training at VAF 👥 DM us to learn more.

[VAF Compliance @vafglobal]

Our CEO & COO are hitting the stage 🎤 at AML/CFT Obligations & Requirements by @DMCCAuthority .

In-person. In Dubai. Real talks on compliance that matter.

📍 Dubai | 🗓 Thursday, September 18 · 10am - 12pm

👉 Register: https://t.co/S9mHQGgZSR

[VAF Compliance @vafglobal]

What a week in Dubai:
• Crypto Risk Office Meetup
• RWA Tokenization Masterclass @Daoshub
• @DMCCAuthority “Gems of the Future” 💎
• Stablecoin Connect: @solana x MESA Mixer

Big ideas, great people, and endless energy in the ecosystem 🌍 #Crypto @SuperteamAE

[VAF Compliance @vafglobal]

Startups scale fast. Compliance needs to keep up.
That’s why smart businesses are turning to outsourced compliance officers for expert help without the overhead.
💼 Flexible. Strategic. Risk-ready.

Read more: https://t.co/fp7nceLyU5

[VAF Compliance @vafglobal]

Last week, our CEO & COO attended Stablecoin Connect: @SuperteamAE x MESA in Abu Dhabi 🇦🇪.
Big thanks to @afscott for the invitation!
Engaging with forward-thinking communities inspires us to keep pushing compliance & innovation in digital assets.

#Abudhabi #EVENT

[VAF Compliance @vafglobal]

What do you get when token design meets regulation, audits go proactive, and smart hiring leads the way?

September’s VAF newsletter is out.
✅ Clear takeaways
✅ Zero filler
✅ Built for builders

📩 Check it out now: https://t.co/W6XUMo2PBX