AVOID PENALTIES 

ACHIEVE AML COMPLIANCE

While saving time and resources

An INEFFECTIVE

Anti Money Laundering Program 

exposes your business to serious

FINANCIAL &

LEGAL

RISKS

Achieve compliance with less resources,

outsource with us!

Who is subject to UAE's AML REGULATIONS?

  • Real estates agents

  • Jewelers and dealers of precious metals or stones

  • Auditors and accountants

  • Company service providers

  • Legal consultants

If a business license contains one of the above activities, the business will be subject to AML, even if it is not the main activity of the company.

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AML COMPLIANCE PACKAGES

A tailored package to streamline your business compliance

COMPLIANCE

One-off service

  • AML/CFT Business risk assessment

  • Framework, policies, and standards

  • Development of controls and procedures

  • Training, awareness, and upskilling

  • Remediation projects

SUPPORT

Recurring service

  • Compliance management and review

  • AML risk assessment and screening

  • KYC and due diligence

  • Regular training

  • Independent audit

Why outsource AML compliance?

Efficient

Save time and resources for your core business

Quick

Quickly comply with  standardized implementation

Convenient

No hassle with remote online implementation and training

Happy Clients

"We have found Audiix services to be very efficient and quick. They simplified AML compliance and guided us through standardized procedures"

Ali Al Ashrafi, CEO, Taiba Jewellery

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