Guard your business. Stay AML-proof.
AML COMPLIANCE
WHAT YOU NEED
To comply with UAE’s AML laws, you’ll need company formation documents (license, MOA, AOA), shareholder IDs/passports, proof of business activities, organizational structure, and any current AML policies or internal controls. Businesses in regulated sectors (real estate, precious metals, auditors, etc.) must implement robust AML frameworks.
RISK FRAMEWORKS
Tailored to your business model and industry.
SOP DEVELOPMENT
Get legally compliant, audit-ready documentation.
STAFF TRAINING
Empower your team with AML awareness and reporting clarity.
HOW WE WORK
01
Assess your business category, customer risk, and transaction volume.
02
Implement strong onboarding and verification processes for clients and vendors.
03
Draft AML/CFT policies, escalation protocols, and staff responsibilities.
04
Set up systems for flagging suspicious transactions.
05
Conduct employee training and prepare for MOE/CBUAE inspections.
FAQs
-
Which software is best for my UAE business?Depends on size, budget, and needs—we provide tailored recommendations.
-
Do you migrate data from my current system?Yes, we’ll safely import data into the new system.
-
Is multi‑currency supported?Fully supported. We handle currency conversions and exchange gains/losses.
-
How many users can we add?Most plans allow multiple users with user‑access controls.
-
Do you provide training?Yes, we offer customized training sessions for your team.
-
Do you handle AED and multi‑currency entries?Yes, we manage AED and any other currencies with precise FX rates.
-
What accounting standards do you follow?We follow UAE Financial Reporting Standards and IFRS where applicable.
-
How secure is my financial data?Bank‑grade encryption and strict confidentiality protocols are in place.
-
Can you work with my existing bookkeeping software?Absolutely—QuickBooks, Xero, Zoho, Tally, and more.
-
Do you offer audits/tax filing too?We can refer you to audit partners; corporate tax filing is part of our offerings.
INDUSTRY UPDATES
