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At ALYAH, we offer end-to-end Anti-Money Laundering (AML) Compliance Services in UAE designed to help your business meet UAE AML regulations, Ministry of Economy, and FATF requirements.
Our certified anti money laundering specialists implement robust frameworks, design custom AML policies, and ensure your business remains compliant, transparent, and protected from financial crime.
Trusted by UAE businesses across finance, real estate, trading, and consulting sectors.
We perform in-depth risk assessment money laundering checks to identify potential vulnerabilities, assess exposure, and align your business with AML regulations and FATF standards. Our team also conducts anti money laundering audit reviews to ensure continuous compliance and readiness for regulatory inspections.
We create and implement effective AML solutions that ensure full compliance with UAE Central Bank guidelines. Each AML service includes tailored policy drafting, approval workflows, and MLRO AML oversight.
Our AML verification and KYC processes strengthen your compliance structure. Through advanced aml anti money laundering technology, we enhance identity verification and reduce the risk of illicit transactions.
We provide comprehensive training conducted by certified anti money laundering specialists. Sessions cover AML regulations, red-flag indicators, and reporting procedures so that your compliance team and MLRO AML officers stay fully updated.
Stay compliant with 24/7 transaction tracking, AML verification, and reporting support. Our AML service ensures your business remains audit-ready through continuous monitoring and real-time alerts.
We simplify your goAML registration, reporting, and anti money laundering audit requirements through end-to-end support, helping your business achieve complete AML anti money laundering compliance.
Trusted by UAE businesses across finance, real estate, trading, and consulting sectors.
Failing to maintain AML compliance can result in:
In the UAE, AML fines can range from AED 50,000 to AED 5,000,000, depending on the severity of the violation.
Partnering with ALYAH helps you establish a resilient framework through expert-led AML solutions, effective risk assessment money laundering, and continuous AML verification processes.
Our certified anti money laundering specialists ensure your company remains compliant and protected against evolving financial crime threats.
Our Anti-Money Laundering (AML) Compliance Services in UAE are ideal for:
Avoid hefty AML fines in the UAE, which can range from AED 50,000 to AED 5,000,000 based on violation type.
ALYAH ensures your AML documentation, audit, and reporting are 100% compliant and audit-ready.
At ALYAH, we go beyond being an AML service provider; we're your strategic compliance partner.
Led by Dr. Ali Mohammed Rashid AlShehhi, a Ministry of Economy-approved auditor and UAE court finance expert, our team brings deep expertise in AML regulations, MLRO AML procedures, and anti money laundering audit management.
We have successfully helped numerous UAE businesses achieve AML anti money laundering compliance with transparency, precision, and efficiency.
ALYAH is a leading UAE-based financial consultancy offering auditing, accounting, VAT, bookkeeping, and business advisory services.
Our firm, founded by Dr. Ali Mohammed Rashid AlShehhi, is recognized for delivering AML solutions and compliance-driven AML service frameworks that meet AML regulations with integrity and excellence.
Don’t wait until a regulatory review exposes compliance gaps.
Partner with ALYAH, your trusted AML service provider in the UAE and safeguard your business through expert-led AML verification, risk assessment money laundering, and policy implementation.
Let our certified anti money laundering specialists and MLRO AML experts guide you from policy creation to anti money laundering audit readiness with comprehensive AML solutions.
Find answers to common questions about our services and processes.