100+ UAE Businesses Supported
AML Specialists in Dubai
Expert Advisory & Risk Management
Who Needs AML Compliance in the UAE?
We support a wide range of regulated businesses, including
Financial Institutions (FIs)
Real Estate Brokers & Developers
Gold & Precious Metals Dealers
Legal Professionals & Notaries
Accountants & Auditors
Trust & Corporate Service Providers
Legal Professionals & Notaries
If your business is regulated in the UAE, we’ll make sure your AML compliance is solid, up-to-date, and inspection-ready.
Our Services
We provide a complete range of accounting solutions tailored to your business needs
AML Regulatory Reporting
We help you report suspicious activities through the UAE’s goAML platform, prepare SARs and CTRs, and stay on top of Central Bank requirements.
KYC & Customer Due Diligence
We streamline your onboarding and customer risk profiling processes to ensure full compliance with UAE AML laws.
Custom AML/CFT Policies & Procedures
No templates here. We create tailored documentation for your business that meets local regulations and international standards.
AML Risk Assessments & Audits
Our experts evaluate your existing setup, identify gaps, and give you a clear action plan to fix weaknesses before regulators find them.
In-House Compliance Setup
Want your own AML department? We’ll help build it — including staffing, tools, SOPs, and tech integrations.
Staff Training & Certification
We train your entire team on AML responsibilities, including real-life scenarios, goAML reporting, and legal obligations.
AML Software Advisory
Need help choosing the right AML system? We assess your needs, recommend the best solution, and assist with implementation.
Get Free Consultation
Built for UAE Regulations
Our AML solutions comply with UAE & global frameworks, including
Ministry of Economy (MOE)
UAE Central Bank
Financial Intelligence Unit (FIU)
FATF Recommendations
This ensures you stay aligned with both local and international standards.
Local UAE-based consultants
Proven expertise in high-risk industries
Always updated with the latest AML laws
We don’t just help you “tick the box” — we help protect your business, reputation, and future.
Who Benefits Most from Our AML Services?
Real Estate Agents
Prevent fraud & pass inspections easily
Precious Metals Traders
Guidance on high-value transaction reporting
Lawyers & Accountants
Balance confidentiality with compliance
Financial Institutions
Enhance monitoring & regulatory reporting
Corporate Service Providers
Build strong internal AML controls
Failing to comply with AML laws can lead to
Fines up to AED 5 Million
Suspension or cancellation of your license
Reputational damage & business loss
