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    AML/CFT Policy, Controls, and Procedures Documentation

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    AML Training


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    AML Software Selection


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    Annual AML/CFT Risk Assessment Report

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    Annual AML/CFT Risk Assessment Report

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    AML/CFT Health Check​


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    Business Risk Assessment


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    Name Screening Sanction Screening PEP Screening Adverse Media Screening ID Verification Address Verification Regulatory Reporting
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AMLUAE
  • Home
  • About
    • About AML UAE
    • Our Team
  • Services
    • AML/CFT Policy, Controls, and Procedures Documentation
    • In-house AML Compliance Department Setup
    • AML Training
    • AML Software Selection
    • Annual AML/CFT Risk Assessment Report
    • AML/CFT Health Check
    • Business Risk Assessment
    • AML Screening Software Testing and Validation services
    • Regulatory Reporting
    • Managed KYC and Customer Due Diligence Services
  • AML Software
    • Name Screening Software
    • KYC Software
    • Customer Onboarding Software
    • Risk Assessment Software
    • Transaction Monitoring Software
    • AFC Software
    • FRAML Software
    • Enterprise-Wide Risk Assessment Software
    • Liveness Check Software
    • Regulatory Reporting Software
  • Use Cases
      AML Ops By Ops
      Name Screening Sanction Screening PEP Screening Adverse Media Screening ID Verification Address Verification Regulatory Reporting
      More  >>
      AML Ops By Ops
      Name Screening Sanction Screening PEP Screening Adverse Media Screening ID Verification Address Verification Regulatory Reporting
      More  >>
  • Resources
    • AML Blogs
    • Illustrations
    • AML Updates
    • AML Checklists
    • AML Toolkits
    • AML Armchair
    • AML Videos
    • AML Compliance Calendar
    • AML Success Stories
    • Publications
    • AML Podcasts
  • Contact
  • Home
  • About
    • About AML UAE
    • Our Team
  • Services
    • AML/CFT Policy, Controls, and Procedures Documentation
    • In-house AML Compliance Department Setup
    • AML Training
    • AML Software Selection
    • Annual AML/CFT Risk Assessment Report
    • AML/CFT Health Check
    • Business Risk Assessment
    • AML Screening Software Testing and Validation services
    • Regulatory Reporting
    • Managed KYC and Customer Due Diligence Services
  • AML Software
    • Name Screening Software
    • KYC Software
    • Customer Onboarding Software
    • Risk Assessment Software
    • Transaction Monitoring Software
    • AFC Software
    • FRAML Software
    • Enterprise-Wide Risk Assessment Software
    • Liveness Check Software
    • Regulatory Reporting Software
  • Use Cases
      AML Ops By Ops
      Name Screening Sanction Screening PEP Screening Adverse Media Screening ID Verification Address Verification Regulatory Reporting
      More  >>
      AML Ops By Ops
      Name Screening Sanction Screening PEP Screening Adverse Media Screening ID Verification Address Verification Regulatory Reporting
      More  >>
  • Resources
    • AML Blogs
    • Illustrations
    • AML Updates
    • AML Checklists
    • AML Toolkits
    • AML Armchair
    • AML Videos
    • AML Compliance Calendar
    • AML Success Stories
    • Publications
    • AML Podcasts
  • Contact

    AML Success Stories

    Home
    AML Success Stories

    Latest AML Success Stories

    AML training for real estate Professionals
    17/08/2026

    AML/CFT Training for Real Estate Professionals: Building a Culture of Compliance

    Mastering STR Filing to Deter Financial Crimes for a DNFBP
    17/08/2026

    Mastering STR Filing to Deter Financial Crimes for a DNFBP

    Implementing Cutting-Edge AML Software in the DNFBP Sector
    22/07/2026

    Implementing Cutting-Edge AML Software in the DNFBP Sector

    21/07/2026

    Crafting Tailor-Made AML/CFT Program for a Corporate Service Provider

    Assessing AML Control Effectiveness for an Audit Firm
    21/07/2026

    Assessing AML Control Effectiveness for an Audit Firm

    Perfecting goAML Reporting for a Real Estate Agent: Meeting Deadlines Without Fail
    17/07/2026

    Perfecting goAML Reporting for a Real Estate Agent: Meeting Deadlines Without Fail

    EWRA and its alignment with the AML-CFT Policy for a TCSP
    17/07/2026

    EWRA and its alignment with the AML/CFT Policy for a TCSP

    17/07/2026

    Building AML Framework for a Legal Firm

    29/05/2024

    Tailoring AML Strategies for Enhanced Customer Experience in DPMS Sector

    KYC Managed Services for Rapid and Reliable Verification for an accounting_firm
    27/05/2024

    KYC-Managed Services for Rapid and Reliable Verification for an Accounting Firm

    AMLUAE

    We are dedicated to improving the compliance of businesses in UAE with all the relevant anti-money laundering consulting services and combating the financing of terrorism with the proper enforcement of rules and regulations in the organization.

    DMCA
    PROTECTED

    Services

    • AML/CFT policy, controls, and procedures documentation
    • In-house AML compliance department setup
    • AML training
    • AML software selection
    • AML/CFT Health Check
    • Annual AML/CFT Risk Assessment Report
    • Business Risk Assessment
    • Managed KYC and Customer Due Diligence Services
    • Regulatory Reporting

    Contact Info

    • [email protected]
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    A Part of NIYEAHMA's AMLVerse, a global AML compliance ecosystem connecting consulting, regulatory knowledge, professionals, implementation frameworks, and technology.

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    Free AML Consultation

    A clearer path to AML Compliance starts here!

    AML compliance can involve several requirements, responsibilities and moving parts. Our complimentary consultation helps you understand what applies to your business and how they fit into your wider compliance framework.

    Book a complimentary consultation with our specialists to discuss your requirements, understand the areas that need attention, and identify the right path forward for your compliance framework.

    1. 01Business Risk Assessment
    2. 02AML/CFT Policy, Controls, and Procedures Documentation
    3. 03In-house AML Compliance Department Setup
    4. 04Managed KYC and Customer Due Diligence Services
    5. 05AML Training
    6. 06Regulatory Reporting
    7. 07AML Software Selection
    8. 08AML Screening Software Testing and Validation Services
    9. 09Annual AML/CFT Risk Assessment Report
    10. 10AML/CFT Health Check

    Start Here

    Pathik Shah Jyoti Maheshwari Dipali Vora Garima Jhanwar Arpi Porwal Monika Shah

    Your consultation is with our specialistsPathik · Jyoti · Dipali · Garima · Arpi · Monika

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    Reviewed by a consultant, not a sales rep. Reply within one working day.