AML Services
AML Registration
goAML registration, done correctly.
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SERVICE CATEGORY
AML Services
Specialist AML Services from a trusted UAE partner - accurate, compliant and tailored to your business.
What We Offer
Explore AML Services
Browse the full range of AML Services below - each delivered by a dedicated, FTA-experienced team.
AML Services
AML Policy & Framework Implementation
Build a compliant AML policy & framework.
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AML Services
AML Policy & Framework Monthly Service
Ongoing monthly AML compliance support.
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AML Services
Compliance Officer Service
Outsourced AML compliance officer.
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AML Services
goAML Reporting / Risk Assessment
STR/SAR reporting and AML risk assessment.
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AML Services
AML Audit Preparation & Representation
Be inspection-ready and represented.
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AML Services
AML Policy & Framework Health Check
Review your AML framework for gaps.
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AML Services
AML Training
Equip your team to stay AML-compliant.
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AML Services
AML for Auditors & Accountants
Learn about AML requirements for UAE auditors and accountants, including registration, risk assessment, screening, training, reporting, and ongoing compliance.
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AML Services
AML for Corporate Service Providers
Understand AML requirements for UAE corporate service providers, including registration, risk assessment, EWRA, AML policies, staff training, screening, and reporting.
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AML Services
AML for Gold & Precious Metals Dealers (DPMS)
Learn about AML requirements for UAE gold and precious metals dealers (DPMS), including registration, risk assessment, screening, staff training, record keeping, and reporting.
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AML Services
AML for Law Firms / Legal Consultants
Learn AML requirements for UAE law firms and legal consultants, including registration, risk assessment, AML policies, staff training, screening, record keeping, and reporting.
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AML Services
AML for Real Estate Brokers/Agents in UAE
Understand AML compliance requirements for UAE real estate brokers and agents, including KYC, risk assessment, screening, training, record keeping, and STR reporting.
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AML Services
Real Estate AML – Dubai
Understand AML requirements for Dubai real estate agents, including customer due diligence, suspicious transaction reporting, risk assessment, record keeping and AML compliance.
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AML Services
Real Estate AML – Abu Dhabi
Understand AML compliance requirements for Abu Dhabi real estate agents, including KYC, risk assessment, STR reporting, record keeping, AML training, and ongoing regulatory compliance.
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AML Services
Gold/DPMS AML – Dubai
Understand AML compliance requirements for Dubai gold and jewelry dealers, including KYC, CDD, risk assessment, STR reporting, record keeping, AML training, and DPMS compliance.
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AML Services
Gold/DPMS AML – Sharjah
Understand AML compliance requirements for Sharjah gold and jewelry dealers, including KYC, CDD, risk assessment, STR reporting, record keeping, AML training, and regulatory inspections.
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