Stay ahead of the ever-evolving landscape of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance with Chartered AML Consultants, your trusted partner in the UAE. We offer a wide range of tailored solutions designed to meet the unique requirements of businesses across various industries. Safeguard your organization from potential risks and regulatory fines with our top-notch services.
Our AML/CFT Services
At Chartered AML Consultants, we offer an array of services to help your business achieve full AML/CFT compliance.
Discover our comprehensive solutions designed to meet your specific needs
AML Policy, Procedures & Controls Documentation
Regulatory Reporting
Sanctions Screening and Verification
AML Training
Annual Risk Assessment
PEP Verification
AML Audit
AML Risk Assessment Report
KYC, EDD Customer Due Diligence
Compliance Department Set up
Why Choose Chartered AML Consultants?
By working with Chartered AML Consultants, you can ensure the security
and compliance of your business while minimizing the risks of financial crime
Expert Team
Our team of experienced professionals has extensive knowledge of UAE AML regulations and can provide expert guidance on compliance and risk mitigation.
Industry Expertise
Our team of professionals has in-depth knowledge of AML/CFT regulations and the specific risks faced by DNFBPs in the UAE.
Tailored Solutions
We offer customized AML solutions that are tailored to meet the unique needs of your business, ensuring maximum effectiveness and efficiency.
Latest Industry Insights
Our team stays up-to-date with the latest industry insights, rules, and best practices, ensuring that your business receives the most current and effective AML solutions.
Comprehensive Solutions
We offer complete AML solutions that cover risk assessments, compliance programs, training, audit and testing, due diligence, and regulatory compliance.
Customized Solutions
Our AML solutions are designed to be cost-effective and efficient, allowing you to focus on running your business while we take care of your AML compliance needs.
Frequently Asked Questions
What are the most common AML violations that businesses commit?
The most common AML violations that businesses commit include failure to conduct proper due diligence on customers and transactions, failure to report suspicious activities to the relevant authorities, and failure to maintain accurate records. Other common violations include inadequate AML training and awareness programs and insufficient internal controls to prevent money laundering activities.
Who needs AML services in the UAE?
AML services are necessary for businesses involved in financial transactions, such as banks, money service businesses, real estate agencies, lawyers, and accountants. However, any business can benefit from AML services to mitigate the risk of financial crime.
What are the consequences of non-compliance with AML regulations in UAE?
Non-compliance with AML regulations in the UAE can result in severe consequences for businesses, including fines, legal actions, reputational damage, and loss of business licenses. In some cases, non-compliance can also lead to criminal charges and imprisonment. It is crucial for businesses in the UAE to take AML regulations seriously and ensure that they are in compliance to avoid these consequences.
How do you tailor your services to my business needs?
We begin with an in-depth assessment of your business operations, industry, and potential AML/CFT risks. Based on this analysis, we develop a customized plan that addresses your unique needs and regulatory requirements.
Take the First Step Towards AML/CFT Compliance Today
Don’t leave your business exposed to the risks of money laundering and terrorist financing. Get in touch with our expert team at Chartered AML Consultants for a consultation and discover how we can help you achieve AML/CFT compliance with confidence.
