Anti-Money Laundering (AML) Compliance Services help businesses prevent, detect, and report financial crimes by implementing robust AML frameworks. These services include risk assessments, KYC/CDD procedures, staff training, and regulatory reporting, ensuring compliance with UAE laws.
Our team delivers end-to-end AML compliance services, helping organizations implement robust anti-money laundering frameworks, manage risks, and meet all regulatory obligations. From risk assessment to staff training, we ensure every aspect of compliance is handled efficiently and effectively
How Our AML Compliance Services Can help Your Business ?
Our team of experienced professionals provides reliable and high-quality anti money laundering AML compliance services across Dubai, Abu Dhabi, and the wider UAE. We combine deep regulatory knowledge with practical solutions to ensure your organization is fully compliant while mitigating risks effectively. Why Businesses Trust Us: • Expertise in AML risk assessment, KYC/CDD, and policy implementation • Tailored solutions for financial institutions and high-risk sectors • Continuous monitoring and regulatory reporting support • Integration with broader services, including business restructuring & reorganization, for improved governance and operational efficiency With our focus on accuracy, compliance, and operational resilience, ALYAH helps businesses protect themselves from financial crime, maintain stakeholder confidence, and thrive in the UAE's regulated market.
Our services not only help businesses avoid penalties but also create a transparent and resilient environment for sustainable growth.
Independent AML risk assessment to identify and mitigate vulnerabilities
Defensible AML/CFT policies and procedures aligned with UAE regulations
KYC and CDD frameworks to ensure accurate customer verification
Staff training to strengthen organizational compliance culture
Continuous transaction monitoring and reporting to detect suspicious activities
Efficient goAML registration and reporting support
By implementing our AML frameworks, businesses can operate confidently while adhering to strict UAE regulations and international standards.
Financial institutions regulated by the UAE Central Bank
Companies aiming to prevent financial crime
Businesses seeking transparent operations and regulatory compliance
Organizations looking to avoid AML-related fines and reputational damage
Companies in high-risk sectors needing specialized compliance support
AML risk assessment and compliance gap analysis
Drafting and implementation of AML/CFT policies and procedures
Know Your Customer (KYC) and Customer Due Diligence (CDD) frameworks
AML training for staff and compliance officers
Ongoing transaction monitoring and reporting support
Assistance with goAML registration and reporting
Support for complex processes such as bank account opening assistance in UAE