Anti-Money Laundering Consulting Services in UAE
Anti-Money Laundering Consulting Services in UAE
AML UAE provides a breadth of services under the domain of AML and CFT compliance. Our expertise, knowledge, and industry experience bring a splash of value to every service that we render to our clients. Our team of Anti-Money Laundering professionals, compliance experts, financial analysts, technology enthusiasts, economists, policymakers, strategic decision-makers, law enforcement executives, and data scientists ensure to provide quality AML consulting services for your entire AML journey.
With our expertise in compliance, AML policies and procedures, risk management, and KYC norms, we help our clients in UAE with the relevant Anti-Money Laundering services to help them achieve a higher level of AML compliance. Our AML Consultants are dedicated to making your journey of AML compliance seamless, effective, and efficient. Your AML compliance is our goal so that you focus on your goals of increasing your business growth opportunities.
Our Consulting Services for UAE Anti-Money Laundering Law
Documentation of AML/CFT Policy, Controls, and Procedures
We create relevant, scalable, and business-fitting AML/CFT compliance frameworks for your business along with policies, procedures, guidelines, and best practices to help you sail through AML/CFT compliance with our AML Consulting Services.
Documentation of AML/CFT Policy, Controls, and Procedures
We create relevant, scalable, and business-fitting AML/CFT compliance frameworks for your business along with policies, procedures, guidelines, and best practices to help you sail through AML/CFT compliance with our AML Consulting Services.
In-house AML Compliance
Department Setup
Our Anti-Money Laundering Consulting Services aim to make you compliant with AML/CFT requirements of UAE and, therefore, help you form an AML compliance department that can handle all ups and downs of the fight against money laundering and terrorism financing. 
In-house AML Compliance
Department Setup
AML Training
We provide training to your executives and employees in Anti-Money Laundering laws and regulations, KYC, screening, risk profiling, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and filing of STR to keep you remain compliant with UAE AML Laws and Regulations.
AML Training
We provide training to your executives and employees in Anti-Money Laundering laws and regulations, KYC, screening, risk profiling, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and filing of STR to keep you remain compliant with UAE AML Laws and Regulations.
AML Software Selection
Our AML Consulting Services aid you in the selection of the most fitting and cost-effective AML software for your business that facilitates transaction monitoring, screening of customers and other stakeholders, and compliance with relevant regulations.
AML Software Selection
Our AML Consulting Services aid you in the selection of the most fitting and cost-effective AML software for your business that facilitates transaction monitoring, screening of customers and other stakeholders, and compliance with relevant regulations.
Annual AML/CFT Risk
Assessment Report
Designated Non-Financial Businesses and Professions in UAE must file an annual AML/CFT Risk Assessment Report with the Ministry of Economic (MOE), UAE. 
Annual AML/CFT Risk
Assessment Report
AML/CFT Health Check
The AML/CFT Health check will help you to understand where your entity stands in terms of applicable AML/CFT guidelines. This quick and easy solution will help your business to know that in which area immediate attention and improvements are required.
AML/CFT Health Check
The AML/CFT Health check will help you to understand where your entity stands in terms of applicable AML/CFT guidelines. This quick and easy solution will help your business to know that in which area immediate attention and improvements are required.
Business Risk Assessment
Designated Non-Financial Businesses and Professions (DNFBPS) and Financial Institutions (FIs) in UAE are required to carry out Anti-Money Laundering (AML) Business Risk Assessment (BRA).
Business Risk Assessment
Designated Non-Financial Businesses and Professions (DNFBPS) and Financial Institutions (FIs) in UAE are required to carry out Anti-Money Laundering (AML) Business Risk Assessment (BRA).
Regulatory Reporting
AML UAE is a premium AML Compliance Services Firm in UAE. We help you meet Regulatory Reporting requirements.
Regulatory Reporting
AML UAE is a premium AML Compliance Services Firm in UAE. We help you meet Regulatory Reporting requirements.
Managed KYC and Customer
Due Diligence Services
AML UAE provides managed KYC and CDD Services. Our managed KYC and Customer Due Diligence Services help you remain compliant with AML regulatory requirements and save costs. 
Managed KYC and Customer
Due Diligence Services
Quality. Timeliness. Empowerment
Smooth guidance and growth-driven leadership to achieve AML consulting services for your business
Anti-Money Laundering (AML) Consulting services we provide
What do our AML Consultants do? Benefits of associating with us for AML consultancy services
Our AML Consultants understand that the complex regulations, laws, and guidelines of AML and CFT increase the stress level of organizations, as it is essential to comply with them to avoid any risks of terrorism financing and money laundering. We, at AML UAE, provide AML Consulting Services to remove the burden of AML/CFT Compliance from your minds so that you focus on your core business. If you are a start-up firm or a large enterprise in UAE looking for some support in AML Compliance Services, we are here for you. Find below the benefits of associating with us:
- We understand the critical nature of AML regulatory requirements in the current times and, therefore, our AML consulting services help our clients achieve their AML compliance efficiently and effectively.
- We boast of a strong network of AML solution providers, extensively knowledgeable AML professionals, and highly experienced AML regulators and compliance experts that can help you respond to AML risks appropriately.
- Our comprehensive expertise in the detection of suspicious transactions, customers, and suppliers can lead to faster identification of money laundering and terrorism financing risks and complexities, thereby resulting in rapid actions.
- Our AML consulting services are tailor-made to support our clients from any business vertical, at any stage of AML lifecycle, and of any size so that they are able to manage the risks of financial crime effectively.
- Our team of business analysts, compliance professionals, and risk management experts help you to address the challenges and complexities that AML/CFT regulations pose for your business through our wide range of AML services customized for your AML needs.
- The biggest benefit of hiring AML UAE is access to AML specialists with extensive experience in AML consulting services, as well as industry thought leaders that add value to your AML compliance with international best practices in AML-related issues.
- Our Anti-Money Laundering Consultants keep a constant check on any updates on AML and CFT regulations and interpret the expectations of the government or regulators from our clients so that we are able to provide our clients relevant AML consulting services at the right time that keeps them ahead of their competitors in terms of AML compliance.
Integrity. Leadership. Freedom.
We protect your brand, ensure ethical operations, and reduce your compliance burden with our AML Consulting Services.
FAQs: AML Consultancy Services
AML UAE is an AML Service Provider helping Banks, Financial Institutions, Insurance Companies, Designated Non-Financial Businesses & Professions (DNFBPs), and Virtual Asset Service Providers in UAE to minimize their money laundering and terrorism financing risks and ensuring regulatory compliance in line with the UAE AML/CFT Law by providing various financial crimes compliance services including goAML registration, conducting EWRA, Drafting of AML Policies and Procedures, KYC, Sanctions Screening, Customer Risk Assessment, ad-hoc AML consultancy services in matters related to the filing of various reports like SAR, STR, PNMR, FFR, REAR, DPMSR, HRC, and HRCA.
Passion. Perseverance. Success.
Adapt to the changing AML/CFT regulatory environment and remain compliant. Let’s discuss how you can achieve that with our Anti-Money Laundering Compliance Services
