Anti-Money Laundering (AML) Services in the UAE – Full Compliance for Your Business
With UAE’s strict regulations, business owners increasingly search for Anti-Money Laundering (AML) Services to stay compliant and avoid heavy penalties. A professional AML Audit ensures your company meets all requirements of the UAE AML Law, Cabinet Decision 10, and guidelines from the FIU, MOE, Central Bank, DMCC, and other regulators.
Our AML Compliance Service helps businesses implement strong KYC/EDD procedures, customer risk assessments, onboarding checks, beneficial ownership identification, sanctions screening, transaction monitoring, and suspicious activity reporting. We also support companies with GoAML Registration, account activation, and STR/SAR reporting.
A complete AML Risk Assessment identifies gaps in your systems, policies, and staff awareness, ensuring your business is protected from financial crime risks. We review your AML Policies & Procedures, internal controls, compliance programs, and reporting framework to ensure full alignment with UAE requirements.
Business owners rely on a trusted AML Consultant in the UAE to prepare for inspections, avoid fines, and build a strong compliance culture. Our service also includes AML Training, employee awareness programs, and end-to-end compliance support.
If you want to stay compliant, avoid penalties, and strengthen your business protection, our AML Compliance Services provide everything you need—fast, accurate, and fully aligne
