AML (Anti-Money Laundering)
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.
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
Get Started
We will arrange a Zoom call to:
- Answer your questions
- Discuss your needs
- Propose a solution
Support
Recurring service
- Compliance management and review
- AML risk assessment and screening
- KYC and due diligence
- Regular training
- Independent audit
Get Started
We will arrange a Zoom call to:
- Answer your questions
- Discuss your needs
- Propose a solution
Why outsource AML compliance?
Testimonials
What our clients say
Let's start a conversation today
A quick zoom call to discuss your needs, demo our suitable services, and answer any question about Tax, accounting, and business growth.
