About AML UAE

We hired AML UAE to help us with the training of our employees and senior management on risk profiling, identification of suspicious transactions, and other topics related to AML. We are happy with our decision to hire them since their AML expertise benefited us in multiple ways. Firstly, their training was customized to our business vertical of gems and jewellery in Dubai, UAE. Secondly, their team of trainers consisted of AML specialists, financial analysts, policymakers, and strategists who made the sessions more insightful considering the complexities of AML and CFT. Thanks to them.

The best part about AML UAE is their tailor-made approach to solving client’s AML/CFT-related issues based on their industry vertical, size, and business model. Their advisory and consultancy services for AML-related processes and procedures helped us achieve a higher level of compliance with Anti-Money Laundering in UAE. They helped us with a range of AML services, including training, creation of AML compliance department, and preparing the frameworks. We are impressed with their services and would surely recommend them to others.

AML UAE has proved to be a good AML business partner for our business. Their AML-certified industry specialists and technology experts guided us through the entire journey of selecting the right AML software for our business. The software has proven to be highly valuable for our AML compliance requirements, and we are thankful to AML UAE for this. Hoping to continue this association with more such AML and CFT-related services.