How Can a Real Estate Brokerage Prepare for an AML Inspection? An Anti-Money Laundering inspection can place significant pressure on a UAE real estate brokerage—particularly when the company is registered on goAML but has not maintained a complete, working compliance system. During an inspection, having an AML policy document is not enough. The brokerage should be able to demonstrate that it identifies customers and beneficial owners, assesses risks, screens relevant parties,