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AML Advisory

  • Services
  • AML Consulting Service

Anti-Money Laundering Consulting Service in UAE

The United Arab Emirates has emerged as a global financial hub, underpinned by a stringent Anti-Money Laundering (AML) framework designed to combat illicit financial flows and uphold international integrity standards. With Federal Decree-Law No. 20/2018  and the UAE National AML/CTF Strategy 2023-2026 driving rigorous enforcement, businesses face escalating obligations to detect, prevent, and report financial crimes.

From multinational banks and fintech innovators to Designated Non-Financial Businesses (DNFBPs) and virtual asset platforms, organizations must now comply with the mandate. Conducting risk-based due diligence, monitoring cross-border transactions, and adapting to rapid regulatory shifts like enhanced Beneficial Ownership Reporting and Virtual Asset regulations. 

In today’s regulatory landscape, AML compliance is not just a requirement. It’s necessary to protect operations, build trust, and support the UAE’s vision of a transparent economy. Our AML consulting service provide expert guidance, helping businesses turn compliance challenges into growth opportunities by embedding strong controls that enhance credibility in a competitive global market.

Our expert AML Consulting Service support enables businesses to: 

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Detect and mitigate risks linked to money laundering, terrorist financing, or sanctions evasion.

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Demonstrate integrity to regulators, investors, and international partners.

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Stay ahead of regulatory updates, such as enhanced Beneficial Ownership Reporting or Virtual Asset regulations.

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We Can Help: Our AML Service in UAE

Our end-to-end solutions align with UAE National AML/CTF Strategy, ensuring compliance while optimizing operations.

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AML Policy Development & Implementation

  • Risk-Based AML Frameworks

    Design policies tailored to your sector’s risk profile (e.g., DNFBPs, banks, or crypto exchanges).

  • Customer Due Diligence (CDD)

    Establish protocols for KYC, Enhanced Due Diligence (EDD), and Beneficial Ownership verification.

  • Training Programs

    Educate staff on red flags, reporting obligations, and UAE-specific AML/CFT laws.

Compliance Management & Reporting

  • Transaction Monitoring

    Deploy systems to detect suspicious activity, including cross-border transfers or complex trade transactions.

  • STR/SAR Submissions

    Prepare and file Suspicious Transaction Reports (STRs) with the UAE Financial Intelligence Unit (FIU).

  • Audits & Gap Analysis

    Assess existing controls against Central Bank AML regulations and recommend corrective actions.

What We Do

AML Policy Development

Develop robust AML policies for your business, ensuring compliance and mitigating risks effectively.

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AML Compliance Assistance

Get expert assistance with AML compliance, ensuring your business meets regulatory requirements seamlessly.

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Minimize Risk with Expert AML Advisory Services

Businesses operating in the UAE frequently encounter compliance risks stemming from evolving AML regulations and operational oversights.

Key challenges include  inadequate Customer Due Diligence (CDD), such as failure to verify beneficial ownership or screen clients against OFAC/EU sanctions lists, which expose organizations to illicit transactions.

Poor record-keeping, such as non-compliance with the mandatory five-year retention of transaction records, weakens audit readiness and regulatory defensibility. Additionally, late reporting of Suspicious Transaction Reports (STRs) can result in penalties.

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Additionally, virtual asset gaps, including non-registration with Dubai’s Virtual Assets Regulatory Authority (VARA) or insufficient controls over crypto transactions, leave businesses vulnerable to exploitation in high-risk sectors. Addressing these issues is essential to avoid sanctions, operational disruptions, and reputational damage in the UAE’s tightly regulated financial ecosystem.

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Why Choose Us

Our Approach to AML Compliance

  • Risk Assessment

    Evaluate your business’s exposure based on sector, customer base, and transaction patterns.

  • Customised Solutions

    Develop tailored AML frameworks, integrate advanced software, and provide staff training programs.

  • Ongoing Monitoring

    Stay updated on regulatory changes (e.g., Cabinet Resolution No. 109/2023) and refine policies proactively.

Why Choose our AML Consulting Services?

Our AML Consulting services empower businesses to proactively tackle regulatory challenges while building trust and operational resilience. By implementing preemptive compliance frameworks, we help mitigate risks of fines, sanctions, and disruptions, ensuring alignment with UAE Central Bank directives and international standards like FATF Recommendations.

Through streamlined Customer Due Diligence (CDD), automated reporting tools, and efficient audit processes, we enhance operational efficiency and reduce administrative burdens. Our AML Consultants focus on global alignment to ensure compatibility with cross-border banking protocols, enabling seamless international operations.  These efforts safeguard your reputation and position your organization as a trusted, compliant entity within the UAE’s dynamic financial ecosystem, turning regulatory adherence into a strategic advantage for long-term growth.

In the UAE’s ever-changing regulatory landscape, AML compliance is not optional. It is essential for sustainable growth. Our professional AML advisory services help businesses navigate complex requirements, implement robust controls, and foster trust in a market that prioritizes transparency. We can help you ensure your operations meet the highest standards of financial integrity.

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Get Professional as You Onboard with Us

Our outsourcing function operates like an extended team for your business, whether you are a small business owner or a large corporation.

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Call Us
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Your Benefits:
  • Expert Professionals
  • Client-Centric Approach
  • Compliance Assurance
  • Customized Packages
  • Problem-Solving
  • Transparent
What Happens Next?
1

We schedule a call at your convenience.

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2

We conduct a meeting to understand the requirements.

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3

We prepare a proposal.

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Schedule a Free Consultation

who we are

Meet Our Leaders

Dx & Rise Consultants

Our team of expert consultants approaches every engagement with a client-first approach and extensive expertise. By working together, we provide individualized solutions that meet to your specific needs while staying ahead of market trends and legal requirements. Count on us to guide your financial journey with integrity, insight, and excellence.

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Riju Jose

Partner

Josey Mathew

Partner

Riju Jose

Partner

Josey Mathew

Partner