AML Compliance Services

Your Ultimate Destination for Business Setup, Pro Services, HR Recruitment, and Auditing Solutions

Overview of Legal Consultancy Services

Gain peace of mind as we expertly enforce AML rules and regulations, relieving you of compliance burdens through our consulting services. We empower Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs), and Virtual Asset Service Providers (VASPs) in the UAE to proactively manage financial crime risks. Our tailored AML programs, aligned with your risk profile, business size, and nature, contribute to fighting money laundering and terrorist financing threats effectively.

At CDA, our diverse team of compliance consultants, financial analysts, technology experts, economists, policymakers, decision-makers, law enforcement executives, and data scientists collaborates closely with AML Compliance Officer/MLRO. We provide quality AML/CFT compliance services, ensuring your entire AML journey is well-supported, allowing you to focus on your business confidently.

Why Choose Our AML Compliance Services?

There are several advantages to having a company located on the mainland of the United Arab Emirates. If you would like to know more about mainland company advantages, please get in touch with us.

Expertise in UAE AML Laws

Opt for our AML compliance service to benefit from our in-depth knowledge and expertise in UAE AML laws and regulations. We ensure your business stays abreast of the evolving compliance landscape.
Multidisciplinary Team

With a team comprising compliance consultants, financial analysts, technology experts, economists, policymakers, decision-makers, law enforcement professionals, and data scientists, we offer a holistic perspective and comprehensive AML/CFT solutions.
Proactive Financial Crime Risk Management

We believe in empowering Financial Institutions (FIs), DNFBPs, and VASPs in the UAE to take proactive actions against financial crime. Our service encourages active participation in combating Money Laundering (ML) and Terrorist Financing (TF) threats.

Frequently Asked Questions

AML (Anti-Money Laundering) Compliance is a set of regulations and measures to prevent illegal financial activities. Businesses in the UAE must ensure transparency and prevent financial crimes.

To comply with AML regulations, businesses should implement robust due diligence processes, monitor transactions, and provide ongoing staff training on detecting and preventing money laundering activities.

Yes, non-compliance with AML regulations in the UAE may result in severe penalties, including fines and potential legal actions.

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WORKING HOURS

Monday-Friday : 8:30 – 17:30
Saturday : 8:30 – 12:30, Sunday : Closed

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