About AML UAE

Anti-Money Laundering (AML) Consulting Firms in UAE

We are an Anti-Money Laundering (AML) Consulting Firms in UAE supporting businesses in Dubai and other Emirates to comply with AML Laws.

The UAE is the biggest and most popular financial and trade centre of the Middle East region. There are large banks, financial institutions, exchange houses, jewellers, and other enterprises involving a lot of money movement. Therefore, there is a higher risk of money laundering activities and financial crime cases. AML compliance is a necessary compliance requirement to make every effort to stop any possibilities of laundering of illicit money and funding of terrorism activities.

With several regulations, laws, and guidelines, the UAE government has presented its robust plan to address money laundering and terrorism financing issues. AML and CTF feature among the top priorities of the government. Organizations in UAE must show their support to the government and keep implementing AML compliance measures, AML frameworks, and risk profiling to fight financial crimes.

Compliance. Trust. Transparency.

Customized and cost-effective AML compliance services from top AML consulting firms in UAE

AML Consultants in UAE

AML UAE is an AML compliance services provider with a specific focus on the UAE market. We are dedicated to improving the compliance of businesses in UAE with all the relevant anti-money laundering and combating the financing of terrorism rules and regulations. You may be having any type of business operations in any Emirates of UAE; we as one of the best financial crime consulting firms in UAE are there to help you with anything that can take you on the path of AML and CFT compliance.

AML UAE comes to the rescue of organizations in UAE. We provide a range of AML/CFT compliance services to businesses in UAE at a reduced cost. Since the businesses have a global reach, we help them to achieve AML compliance with not only the national regulations but also other international and global regulations. We are a team of AML compliance consultants with extensive knowledge of the UAE regulatory environment. Based on your AML needs, we take a customized approach to provide you relevant services so that AML/CFT compliance becomes an easy ride.

AML Compliance Advisory

It is essential that FIs, DNFBPs, and VASPs have a robust approach to counter the risks of money laundering and terrorist financing. Compliance with AML Laws and Regulations is challenging, considering the frequency of regulatory changes and the size of the business. Companies must keep pace with all AML compliance requirements to counter financial crime risks and remain compliant.

We can help with the creation of an AML/CFT compliance department and the appointment of the right AML compliance officer. Our support in providing relevant training to your employees and executives on risk profiling, conducting KYC, and identifying best practices for AML programs brings you near to your goals. We also assist our clients in the selection of an appropriate AML software and the creation of relevant and scalable AML/CFT compliance frameworks, AML policies, procedures, and guidelines.