AML/CFT Policy, Controls, and Procedures Documentation
AML/CFT Policy, Controls, and Procedures Documentation
In-house AML Compliance
Department Setup
In-house AML Compliance
Department Setup
AML/CFT Policy, Controls, and Procedures Documentation
AML/CFT Policy, Controls, and Procedures Documentation
In-house AML Compliance
Department Setup
In-house AML Compliance
Department Setup
AML Training
AML Training
AML Software Selection
AML Software Selection
AML Training
AML Training
AML Software Selection
AML Software Selection
Fill out the form, and we will deliver the free AML Policy Template to your email.
Download Free AML Policy Template for Dealers in Precious Metals and Stones
AML UAE is providing you a free AML Policy template to help you remain compliant with the provisions of Anti-Money Laundering law in UAE.
Get in touch with us to book half an hour of free AML consultation.
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
To draft an AML policy for your company, consider an anti-money laundering policy template or AML/CFT policy template that helps companies to develop their policies and procedures.
An AML Policy must include procedures and practices to fight ML/TF, Client Due Diligence (CDD) measures, record keeping, suspicious transaction monitoring and recording, audit of AML program, sanctions list, details on AML compliance officer, and reports to FIU.
The five critical components of an AML policy are suspicious transaction reporting, risk assessment, internal policies and practices, AML training, and independent compliance review.
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
And
many more
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
