Business consulting and accounting servises based in the UAE. Opening a business and bank account, accounting services since 2010
+971 58 638 6980
Online now
Get the cost of the service
Home > AML Compliance Services
10.000+ Companies Formed since 2014
100% client statisfaction

AML Compliance Services Duba

Our AML compliance service provides comprehensive support for businesses to meet UAE anti-money laundering regulations. We help develop and implement effective AML programs, conduct risk assessments, establish due diligence procedures, and ensure ongoing compliance. Our expert team helps protect your business while maintaining full regulatory compliance.
Book a 30 minutes Free Consultation
Silver Package
AED 5,000 per engagement
  • Basic risk assessment and policy drafting services.
Get started
*T&C Apply
Gold Package
AE35 AED 10,000 per engagement
  • Comprehensive compliance program development and implementation support.
Get started
*T&C Apply
Platinum Package
AED 15,000 per engagement
  • Premium service with extensive risk assessment, policy development, and ongoing compliance support.
Get started
*T&C Apply
Key Benefits
Regulatory Compliance
Our expert team ensures your business meets all UAE AML regulations and international standards. We develop comprehensive compliance programs tailored to your specific industry and risk profile. This includes implementing proper customer due diligence procedures, transaction monitoring systems, and reporting mechanisms.
Risk Management
We conduct thorough risk assessments to identify and mitigate potential money laundering threats. Our team helps establish effective risk-based approaches, implement monitoring systems, and develop response procedures. This proactive approach helps protect your business from regulatory and reputational risks.
Staff Training Support
Receive comprehensive AML training programs for your staff, ensuring they understand their roles and responsibilities. We provide regular updates on regulatory changes, suspicious activity identification, and reporting procedures. This ongoing education helps maintain strong compliance culture throughout your organization.
Documentation Excellence
We help establish robust documentation systems for all AML-related activities. This includes customer due diligence records, transaction monitoring reports, and suspicious activity investigations. Our systematic approach ensures proper record-keeping and audit readiness.
How to Get Started
Contact our team to schedule an initial consultation where we'll assess your current AML compliance status and specific requirements. We'll review your business operations, existing procedures, and risk factors to develop a tailored compliance program. Our experts will provide a comprehensive proposal outlining necessary steps and implementation timeline.
How We Can Help
Our experienced team manages all aspects of AML compliance, from program development to implementation and monitoring. We handle policy creation, procedure documentation, risk assessment, and staff training, ensuring comprehensive coverage of all regulatory requirements.
We provide ongoing support to maintain effective AML compliance, including regular program reviews, updates to procedures, and assistance with regulatory reporting. Our team helps monitor transactions, investigate suspicious activities, and maintain proper documentation for all compliance activities.
Cooperation Stages
1
Initial Assessment:
Evaluate your current AML compliance status and risk profile. We'll review existing procedures, identify gaps, and develop a tailored compliance strategy.
2
Program Development:
Create comprehensive AML policies and procedures aligned with regulatory requirements. We'll establish necessary controls and monitoring systems.
3
Implementation:
Support Assist with implementing new procedures and controls. We'll help train staff, set up monitoring systems, and establish reporting processes.
4
Documentation Setup:
Establish proper documentation systems and record-keeping procedures. We'll ensure all compliance activities are properly recorded and maintained.
5
Ongoing Monitoring:
Provide continuous support for compliance maintenance. We'll conduct regular reviews, update procedures as needed, and assist with regulatory reporting.
Required Documents
Individual Shareholder
  • Trade license and registration documents
  • Corporate structure documentation
  • Existing AML policies and procedures
  • Risk assessment reports
  • Staff training records
  • Customer due diligence procedures
  • Transaction monitoring reports
  • Previous audit reports
  • Regulatory correspondence
  • Incident reports (if any)
Individual Shareholder
Corporate Shareholder
  • Company Trade License / Certificate of Incorporation
  • Memorandum of Association
  • Board of Resolution for Company Setup and Appointment of Authorized Signatory
  • UBO List
  • Incumbency Certificate
  • 3 Name Choices
  • Passport copy of Company Manager
  • Visa copy of Company Manager
  • Emirates ID
    of Company Manager
Corporate Shareholder
Join 10,000 Happy Customers
Don't just take our word for it. Hear from entrepreneurs who have successfully established their businesses in Dubai. Learn from their experiences and gain insights into the possibilities that await you.
5
Top-rated business setup consultancy in Dubai on Google
А
Александр Петров
Очень благодарен команде за помощь в открытии компании в Дубае. Особенно впечатлила скорость работы - всего за 12 дней оформили все документы и открыли счет в банке. Отдельное спасибо менеджеру Саре за подробные консультации на каждом этапе. Теперь рекомендую вас всем знакомым предпринимателям!
Е
Елена Соколова
Изначально сомневалась в возможности удаленной регистрации бизнеса, но команда развеяла все мои опасения. Они провели подробную онлайн-консультацию, помогли выбрать оптимальную свободную зону для моего бизнеса и взяли на себя все формальности. Спасибо за профессионализм!
Д
Дмитрий Васильев
Работаю с компанией уже второй год. Начинали с регистрации LLC, теперь они ведут всю мою бухгалтерию. Ценю их за прозрачность в работе и отсутствие скрытых платежей. Всегда на связи, быстро решают возникающие вопросы.
М
Марина Кузнецова
Хочу поблагодарить за высокий уровень сервиса и внимательное отношение к клиентам. Открывала компанию в DMCC, процесс прошел гладко и без стресса. Документы подготовили быстро, все объяснили понятным языком. Очень довольна результатом!
И
Игорь Волков
Обратился по рекомендации друзей и не пожалел. Грамотные специалисты помогли разобраться с налоговыми нюансами и структурировать бизнес максимально эффективно. Порадовало, что все затраты были четко прописаны в договоре, без сюрпризов.
Questions and Answers
Our News and Articles
Read more news
We are located
in the heart of Dubai
Stop by our office, which is located next to Burj Khalifa or fill out an application, we will contact you within 15 minutes
Incorrect data
Incorrect data
Do you have any other questions? Write to us in messengers
+971 58 638 6980
info@solutions.management
DUBAI, UNITED ARAB EMIRATES, 103 office, Yansoon 9, Downtown Dubai
"
Compliance & Taxation Services
ESR Assessment & RF
ESR Assessment & RF
Business Structuring Service
Business Structuring Service
Trademark Registration
Trademark Registration
UBO Notification
UBO Notification