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AML compliance services provider in Dubai, UAE

 

In Dubai, several firms specialize in Anti-Money Laundering (AML) compliance services, assisting businesses in adhering to regulatory standards and mitigating financial crime risks. Here are some notable providers:




1. AML UAE AML UAE offers comprehensive AML compliance services, including policy documentation, Know Your Customer (KYC) procedures, customer screening, Enhanced Due Diligence (EDD), Suspicious Transaction Report (STR) filing, and consulting services. They collaborate closely with clients to ensure compliance with UAE AML laws and regulations.

2. MBG Corporate Services MBG specializes in developing AML Risk Assessment frameworks and provides advisory services on risk-related, financial, and legal compliance matters.

3. UHY James UHY James delivers expert AML compliance services, including the development of AML policies and procedures, outsourced compliance services, AML audit and assurance reviews, and training programs to ensure businesses align with regulatory expectations.

4. AJMS Global AJMS Global provides a wide range of AML and Counter Financing of Terrorism (CFT) compliance services, leveraging extensive expertise and industry knowledge to add significant value to their solutions.

5. WinguardAML WinguardAML assists businesses in screening and verifying the legitimacy of customers and partners to mitigate risks and prevent fraud and financial crime, offering services like AML gap analysis to identify and address vulnerabilities. AML Compliance Services Dubai

6. Affiniax Partners Affiniax Partners specializes in AML and CFT compliance services, offering risk assessments, policy development, and assistance with GoAML registration to help businesses navigate the complex regulatory environment in the UAE.

7. CLA Emirates CLA Emirates provides a range of AML/CFT compliance services, including policy and procedure development, risk assessment, health checks, AML IT systems assistance, and compliance support to ensure businesses meet regulatory standards.

8. AKW Consultants AKW Consultants comprises certified Anti-Money Laundering specialists and qualified compliance consultants, offering services such as developing AML frameworks, conducting investigations, and enhancing monitoring systems to ensure adherence to international AML standards.

9. Reyson Badger Reyson Badger offers a range of AML services to help businesses comply with regulatory requirements and mitigate the risks associated with money laundering and terrorist financing.

When selecting an AML compliance service provider, consider factors such as the firm's expertise, range of services offered, reputation, and their understanding of the specific regulatory requirements relevant to your industry.



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