Overview

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 get total peace of mind when you know your AML compliance is handled by AML UAE. We take away your AML compliance burden to help you focus on your business. 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 professionals 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. 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 solution and the creation of relevant and scalable AML/CFT compliance frameworks, policies, procedures, and guidelines.