With increasing regulatory scrutiny and evolving compliance requirements, businesses must implement strong systems to detect and prevent financial crimes. Our Anti-Money Laundering (AML) services help organizations establish and maintain effective compliance frameworks in line with the UAE AML-CFT regulations and international best practices.

We assist Designated Non-Financial Businesses and Professions (DNFBPs) — including auditors, real estate brokers, dealers, and corporate service providers — in meeting their obligations for customer due diligence, risk assessment, and reporting to the relevant authorities.

Our services include:
 

1. AML Policy & Framework Development – Designing policies and procedures tailored to your business.
2. Risk Assessment & Gap Analysis – Identifying compliance risks and improvement areas.
3. Customer Due Diligence (CDD) & KYC Procedures – Implementing effective onboarding and verification processes.
4. Ongoing Monitoring & Screening – Ensuring compliance with sanctions, PEP, and adverse media checks.
5. AML Training & Awareness – Educating staff on regulatory obligations and red-flag indicators. 
6. Regulatory Filings & GoAML Support – Assisting in registration, reporting, and communication with authorities.