Get the AML Compliance Calendar delivered to your doorstep!
Get the AML Compliance Calendar delivered to your doorstep!
Get the AML Compliance Calendar delivered to your doorstep!
Claim Your Complimentary UAE AML Compliance Calendar 2026 Hard Copy
As a valued member of the AML community, we’re thrilled to offer you a complimentary hard copy of our exclusive UAE AML Compliance Calendar 2026.
Staying compliant with Anti-Money Laundering (AML) regulations is paramount to ensuring the integrity and security of your business operations. Our AML Compliance Calendar is meticulously designed to guide you through crucial compliance milestones, regulatory updates, and essential tasks throughout the year.
Contact us to book a free half-hour AML consultation.
Industries we serve
Virtual Asset Service Providers
Dealers in precious metals and stones (DPMS)
Auditors and accountants
Lawyers, notaries
and other legal professionals and practitioners
Real estate agents and brokers
Company and Trust service providers
Banks
Financial
companies
Insurance providers
Testimonials
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 AML and CFT. 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.
Real estate company, Manager
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.
Auditing company, Owner
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. 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.
Gems and jewellery company, Director
Industries we serve
Dealers in precious metals and stones (DPMS)
Auditors and accountants
Company and Trust service providers
Lawyers, notaries
and other legal professionals and practitioners
Real estate agents and brokers
Banks
Financial
companies
Insurance
providers
Virtual Asset Service Providers
Testimonials
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. 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.
Gems and jewellery company, Director
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.
Auditing company, Owner
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 AML and CFT. 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.
Real estate company, Manager