Specialized Anti-Money Laundering Services & KYC Solutions in the UAE

We deliver expert AML consultancy in the UAE, guided by integrity, expertise, and innovation to meet your business needs.
Monthly cases, satisfaction rate, industry coverage
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT
kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT

Chartered AML Consultants

Explore our mission, vision, and core values in AML consultancy

kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT

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.

kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT

Mission​

To provide customized and efficient AML solutions by minimizing the risks associated with money laundering and ensuring compliance with AML laws and regulations.

kyc,sanctions screening,Anti-Money Laundering Solutions,AML/CFT

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.

Onboarding Process:
Secure Your Business With CAMC

Website Process
Registrations
Documentations
AML and
Sanctions
Screening
Transaction Monitoring and
Report

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.​

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.