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.

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.

Top-rated business setup consultancy in Dubai on Google

Alexander Petrov

Amazing service! Everything is done very quickly and responsibly.

Elena Sokolova

We have been working with SNM Solutions & management for almost two years - this time is enough to be convinced of the professionalism of the team. I express my deep gratitude to Julia, Saltanat and Jamilya for their help, advice and participation in our business. Thank you!

Dmitry Vasiliev

Excellent accounting service! I used the company's services to open our own enterprise, and were pleasantly surprised by the professionalism and efficiency. Accountants not only helped me with all the necessary paperwork, but also continue to support m company in our business activities. They are always in touch, ready to help and answer all questions. I recommend this company to everyone who values quality and reliability in accounting.

Marina Kuznetsova

We've been outsourcing our legal part with this company since the beginning of 2023. The company has great managers with a solid ability of the managers to solve complex tasks. Also they could explain every step and tell you what they're doing and why.

Igor Volkov

Amazing service. They helped me with my company opening, updating my trade license, getting visas and much much more. Accounting services are also provided by SNM and Im absolutely satisfied. Should mentioned that Im not the best client - not really well organized and a lot of my requests are very spontaneous. Already recommended SNM to my friends and colleagues.Thanks to Yuliya and Jamilya!

Questions and Answers

Can you help with regulatory inspections?

Yes, we provide full support during regulatory inspections, including documentation preparation and response assistance.

How do you handle suspicious activity reporting?

We help establish clear procedures for identifying, investigating, and reporting suspicious activities to relevant authorities.

How often should AML procedures be reviewed?

AML procedures should be reviewed at least annually and updated whenever regulations change or new risks are identified.

How often should AML training be conducted?

Staff training should be conducted at least annually, with additional sessions for new employees and regulatory updates.

What are the key components of an AML program?

Key components include risk assessment, customer due diligence, transaction monitoring, reporting procedures, and staff training.

What are the penalties for non-compliance?

Penalties can include substantial fines, license suspension, and potential criminal charges for serious violations.

What documentation must be maintained?

Records must be kept for all customer due diligence, transactions, suspicious activity reports, and compliance activities for at least 5 years.

What businesses need AML compliance programs?

Financial institutions, DNFBPs (Designated Non-Financial Businesses and Professions), and regulated entities must maintain AML compliance programs.

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