• AML & Financial Controls

Helping Businesses Grow with Smart Accounting

  • AML & Financial Controls

AML & Financial Controls Solution in UAE

Protect your business with expert AML and financial controls services tailored to meet UAE Central Bank, ADGM, and DFSA regulations. Our experienced AML Consultants in Dubai deliver end-to-end AML Compliance Services UAE, including risk assessments and monitoring.

Rely on our trusted AML compliance consultants to ensure full compliance and maintain integrity with top-tier Anti-Money Laundering Compliance Services in Dubai.

  • Key Services

AML Risk Assessment

Customer, product, and geographic risk scoring
Heat‑map visualization of risk exposures

Policy & Procedure Development

Drafting of AML/CFT manuals, KYC procedures, and transaction‑monitoring guidelines
Escalation protocols for suspicious activity reporting

Control Testing & Reviews

On‑site testing of existing controls, sample‑based transaction reviews, and system validation
Gap analysis and detailed remediation roadmaps

Training & Awareness

Interactive workshops on AML obligations, red‑flag indicators, and STR filing
Customized e‑learning modules for ongoing staff certification

Regulatory Reporting Support

Preparation and submission of Suspicious Transaction Reports (STRs)
Sanctions screening setup and periodic compliance monitoring
Customer, product, and geographic risk scoring

Our Workflow

01.

Risk Profiling

Collect data, assign risk levels, and establish monitoring thresholds.

02.

Design & Documentation

Build or refine policies, embed controls in processes, and document workflows.

03.

Implementation & Testing

Deploy controls, test effectiveness, and calibrate system rules.

04.

Monitoring & Reporting

Conduct periodic reviews, update risk models, and support regulatory filings.

Why Choose Us?

In‑depth knowledge of UAE AML regulations and global best practices
Structured approach reduces financial crime risk and regulatory exposure
Expert guidance ensures sustainable, embeddable control frameworks

Strengthen Your AML Controls

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15+
YEARS OF EXPERIENCE
Delivering reliable accounting and tax solutions with a strong foundation of expertise and trust.
100+
PROJECTS COMPLETED
Successfully executed projects across diverse industries, tailored to meet unique financial goals.
50+
SATISFIED CLIENTS
Building lasting relationships by offering personalized support and measurable results.