At Chartered AML Consultants, we take pride in being one of the leading Anti-Money Laundering (AML) consultant companies in the United Arab Emirates (UAE). We have particular emphasis on offering complete compliance and AML solutions for Designated Non-Financial Businesses or Professions (DNFBPs) in the UAE.
Our Mission
Our mission is to offer our clients the best AML solutions possible in the United Arab Emirates so they can reduce the risks of money laundering. We are dedicated to providing sensible and efficient solutions that are suited to the individual requirements of every client.
Our Vision
Our vision is to establish ourselves as the top AML consulting firm in the UAE, renowned for our knowledge, originality, and dedication to quality. With our clients, we hope to establish lasting bonds based on openness, respect, and trust.
Our Values
Integrity
Our team of skilled professionals has in-depth understanding of both the specific risks faced by DNFBPs as well as the AML laws and requirements in the UAE.
Expertise
Our team of skilled professionals has in-depth understanding of both the specific risks faced by DNFBPs as well as the AML laws and requirements in the UAE.
Collaboration
In order to deliver specialized solutions that satisfy each client’s unique demands, we collaborate closely with them.
Innovation
We believe it’s important to constantly look for new, innovative approaches to enhance our offerings and respond to shifting regulatory demands.
Anti-Money Laundering Consultants in UAE
Our team has a wealth of experience in providing AML solutions to businesses in the UAE. We understand the challenges faced by DNFBPs and work closely with our clients to identify and mitigate their AML risks. Our services are designed to be practical, effective, and cost-efficient.
Businesses we collaborate with
With our deep understanding of the UAE’s regulatory framework and practices, we cater specifically to the following business sectors:
- Real estate companies, developers, and agents
- Dealers in precious metals or precious stones
- Law firms, notary firms, and other independent legal businesses
- Accounting, audit, and insolvency firms
- Single Family Offices
- Corporate Service Providers
Our Services
Our team of dedicated AML experts is committed to providing tailored solutions to address
the unique needs of each client. We offer a comprehensive suite of AML services, including:
AML Policy, Procedures & Controls Documentation
Regulatory Reporting
AML Training
Annual Risk Assessment
AML Risk Assessment Report
KYC, EDD Customer Due Diligence
Secure Your Business in the UAE Today with Our AML Services
At Chartered AML Consultants, we recognize how crucial it is to safeguard your business from the repercussions of money laundering. Due to our ongoing dedication to excellence and thorough approach to AML compliance, we are the go-to partner for businesses in the UAE, assisting them in operating securely, responsibly, and with confidence in today’s demanding regulatory environment.
Get in touch with us to find out more about how we can mitigate your AML risks and ensure that you are adhering to all applicable UAE AML regulations.
