Tell us where you stand.
We’ll tell you what’s missing.
A free 30-minute session with a specialist who works only on UAE AML/CFT regulation.
- Reply within 24 hours
- Confidential by default
- AML/CFT is our whole practice
Sometimes, the right conversation is all it takes.
A conversation gives us the opportunity to understand not only your enquiry, but also the business, context, and regulatory considerations behind it.
Once you share your requirements, we'll arrange a conversation to understand your needs and discuss the most appropriate next steps.
The next 24 hours
- 01
Tell us about your requirements: Share a few details about your business and the support you're looking for. The more context you provide, the better we can understand your needs before responding.
- 02
We'll review and respond: An AML expert reviews your enquiry and responds within one business day. Where appropriate, we'll answer your question directly or request any additional information needed to provide meaningful guidance.
- 03
Consultation with an AML specialist: We'll arrange a consultation at a time that works for you. It's an opportunity to discuss your challenges, explore possible solutions, and understand how we can support your AML compliance requirements.
What you tell us stays between us
The first conversation often involves discussing sensitive aspects of your compliance programme. We understand that this requires trust. Everything you share is treated in confidence and is accessible only to the AML UAE team handling your enquiry. We do not discuss client matters publicly or disclose information entrusted to us.
Specialists, not generalists
Most firms offering AML support in the UAE are accounting or audit practices with a compliance line added on. AML and CFT is the whole of our practice, across the frameworks that actually apply to you:
Day to day we work alongside Compliance Officers and MLROs at banks, exchange houses, insurers, real estate brokerages, dealers in precious metals and stones, corporate service providers, law firms, auditors, and virtual asset service providers.
Their training was customised to our business vertical of gems and jewellery in Dubai. Their team of AML compliance specialists, financial analysts, policymakers and strategists made the sessions insightful given the complexities of AML and CFT.
Owner, gems & jewellery company, Dubai · More client outcomes
Prefer another route?
Email: [email protected]
Speak to an AML specialist
Takes about a minute. Reply within 24 hours.