What We Offer
Our AML Compliance Services
AML Policy & Framework Development
Design and implement tailored AML policies, procedures, and internal controls aligned with UAE Central Bank guidelines, FATF recommendations, and local regulatory requirements.
Risk Assessment & Due Diligence
Conduct enterprise-wide money laundering and terrorist financing risk assessments. Customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring frameworks.
Suspicious Transaction Reporting
Establish robust systems for identifying, investigating, and reporting suspicious transactions to the UAE Financial Intelligence Unit (FIU) in compliance with Federal Decree-Law No. 20 of 2018.
AML Training & Awareness
Customised AML training programmes for your staff at all levels, covering red flags identification, reporting obligations, and regulatory updates to build a strong compliance culture.
Compliance Audit & Health Check
Independent review of your existing AML controls, policies, and procedures. Identify gaps, recommend improvements, and prepare your organisation for regulatory inspections.
Outsourced Compliance Officer
Dedicated AML compliance officer services for businesses that need expert oversight without the cost of a full-time hire. Regular reporting, regulatory liaison, and ongoing compliance management.
Why Choose Us
Why Finlance for AML Compliance?
- Team of certified and experienced professionals
- Tailored solutions for your specific business needs
- Transparent and competitive pricing
- Timely delivery and regular communication
- Technology-driven efficient processes
Need AML Compliance Services?
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