AARMAK is a trusted AML consulting firm in the UAE, offering expert services to help businesses comply with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. With over 20 years of experience, our team of auditors, legal consultants, and financial experts provide tailored solutions to financial institutions and businesses struggling to meet UAE’s AML compliance requirements.
Money laundering is the process of concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. It is an illegal act carried out to disguise the source, ownership, and movement of illicit funds, allowing criminals to enjoy the proceeds without raising suspicion.
Businesses face growing pressure to meet AML regulations, and non-compliance can lead to severe penalties. AARMAK helps organizations implement effective AML compliance programs to mitigate risks. Our services include:
Compliance Policy & Procedures
Development of comprehensive AML/CFT policies and procedures tailored to your business needs.
Assessment of Tools & Controls Design
Evaluation of your existing AML tools and control systems for effectiveness and compliance.
AML Policy Review
Review and update of your current AML policies to ensure alignment with local and international laws.
AML/KYC/CFT Plan & Framework
Development of Know Your Customer (KYC) and Anti-Money Laundering plans and frameworks.
AML Audit & Reporting
Conducting AML audits and preparing reports in line with regulatory requirements.
Due Diligence Framework & Process Implementation
Setting up robust due diligence processes to safeguard against financial crimes.
Anti-Corruption & Fraud Frameworks
Designing anti-corruption and fraud prevention strategies to protect your business.
Corporate Training
Providing training programs to ensure employees understand and comply with AML requirements.
AARMAK provides AML compliance services to a range of industries, including:
Our team ensures that all clients remain compliant with UAE AML regulations, helping businesses protect themselves from financial crime and regulatory risks.
Provides expert auditing, accounting, and business services in Dubai, leveraging 20 years of experience to ensure compliance and drive growth for our clients.