AML Compliance Services

We help businesses meet stringent UAE regulatory standards and maintain a strong anti-money laundering framework.
Our AML services include:

• Policy and Risk Framework Development: Establishing tailored AML policies and conducting risk assessments.

• KYC and Transaction Monitoring: Conducting thorough customer due diligence (CDD) and monitoring activities for suspicious transactions.

• Training and Regulatory Reporting: Delivering staff training and managing ongoing reporting to ensure full regulatory compliance.