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At Chartered AML Consultants, we specialize in providing expert AML consultancy services in the UAE. Our core values of integrity, expertise, collaboration, and innovation guide us in delivering practical and efficient AML solutions tailored to the unique needs of businesses in the region
History
Establishment
Established with the goal of providing expert AML consultancy services in the UAE, tailored to the unique needs of businesses operating in the region.
Present
Mission
To provide customized and efficient AML solutions by minimizing the risks associated with money laundering and ensuring compliance with AML laws and regulations.
Future
Vision
To be recognized as the leading provider of AML services in the UAE, through long-lasting relationships with our clients based on mutual trust, respect, and transparency.
Comprehensive AML/CFT Services for DNFBPs in the UAE
Chartered AML Consultants offer a wide range of AML/CFT services tailored to the unique needs of DNFBPs operating in various industries.
AML Policy, Procedures & Controls Documentation
Develop and implement robust AML/CFT policies, procedures, and internal controls to ensure your organization’s compliance with regulatory requirements
Regulatory Reporting
Ensure timely and accurate reporting of your organization’s AML/CFT activities to the relevant regulatory authorities with our assistance.
AML Training
Equip your staff with the necessary knowledge and skills to effectively manage AML/CFT risks through our comprehensive training programs.
Annual Risk Assessment
Regularly review and update your organization’s AML/CFT risk profile with our annual risk assessment services, ensuring ongoing compliance and risk mitigation.
AML Risk Assessment Report
Assess and identify potential risks associated with money laundering and terrorist financing in your organization with our expert AML risk assessment services
KYC, EDD Customer Due Diligence
Implement strong customer due diligence processes, including Know Your Customer (KYC) and Enhanced Due Diligence (EDD) procedures, to minimize the risks of money laundering and
Expert AML/CFT Solutions for Diverse Industries UAE
We provide AML solutions and services to a wide range of businesses in the UAE. Our expert team will help you navigate the complexities of AML regulations and minimize the risks associated with money laundering.
Some of the businesses we collaborate with are:
Real Estate Agencies
Lawyers
Precious Metals and Stones Dealers
Accountants
Auditors
Corporate Service Providers
Trusted By Leading Businesses in the UAE
At Chartered AML Consultants, we are proud to have worked with some of the most reputable businesses in the UAE. Here are just a few of the companies that trust us to provide expert AML solutions and services.
Secure Your Business in the UAE Today with Our AML Services
Don’t let the complexities of AML/CFT regulations put your business at risk. Partner with Chartered AML Consultants for comprehensive and customized compliance solutions tailored to your unique needs. Contact us today to discover how our expertise can help you navigate the UAE’s AML/CFT landscape with confidence.
Let us assist you in safeguarding your business today.
