Who we are ?
B-AML is a UAE-based consultancy specialising in Anti-Money Laundering (AML) compliance since 2018. We support DNFBPs and regulated entities with practical solutions tailored to the UAE regulatory environment. Our team brings together legal, compliance, and financial professionals with hands-on experience in the UAE AML sector. We understand the operational realities of your business and work closely with you to ensure full alignment with the requirements of the Ministry of Economy and other competent authorities.
We don’t offer off-the-shelf templates. Every compliance programme we build is based on your specific risk profile, sector, and business model. It is clear, effective, and ready for inspection.
Our team
At B-AML, we bring together a multidisciplinary team with the expertise required to address all aspects of AML compliance. Each member plays a critical role in ensuring your business meets its regulatory obligations with precision and confidence.
Keeps your AML framework aligned with UAE law and monitors regulation changes. Responsible for ensuring that your AML policies, procedures, and contractual obligations are fully aligned with UAE laws and Ministry of Economy regulations. The legal advisor also supports in interpreting new regulations and mitigating legal risk during inspections or enforcement actions
Jade
Legal Advisor
Develops and monitors your compliance programme, including internal controls and reporting. Oversees the development, implementation, and monitoring of your AML compliance programme. The compliance officer designs internal controls, manages regulatory reporting, and serves as the main point of contact with authorities such as the Ministry of Economy.
Jasim
Compliance Officer
Oversees the integration of AML into financial operations and transaction risk analysis. Ensures that AML compliance measures are integrated into the company’s financial operations. The CFO assists in risk analysis related to financial flows and ensures the documentation of high-risk transactions is properly maintained
Kevin
Chief Financial Officer (CFO)
Delivers tailored AML training and keeps your staff updated on UAE AML regulations. Delivers staff training sessions based on your internal procedures, sector-specific risks, and UAE regulatory updates. The trainer ensures that employees understand their responsibilities and can identify red flags in day-to-day operations
Louis
AML Training Specialist
Supports CDD, risk profiling, and transaction monitoring. Handles customer due diligence (CDD), risk classification, and transactional screening. The analyst also supports the preparation of Business Risk Assessments and helps monitor ongoing compliance across client files
Mehdi
AML Analyst
Handles STR submissions and keeps you compliant with goAML portal obligations. Manages all regulatory submissions, including STRs and goAML reports. This role ensures timely and accurate communication with the Ministry of Economy and keeps your reporting framework up to date
Valeria
goAML and Reporting Specialist
Why work with us?
UAE-Based experts in AML compliance
Our team combines legal, financial, and compliance professionals with deep knowledge of UAE regulations and the Ministry of Economy’s AML requirements.
Sector-specific AML solutions
We customise every compliance programme based on your business activity, whether you’re a real estate agency, DPMS, corporate service provider, or FinTech platform.
Full support with goAML & STR reporting
We manage your goAML registration, STR submissions, and ensure your reporting stays compliant with UAE authorities.
End-to-End AML services
From Business Risk Assessments (BRA) to internal AML audits and staff training, we support every stage of your AML journey.
Regulator-Ready documentation
All documents are designed to meet Ministry of Economy inspection standards, saving you time, stress, and reducing your risk of fines.
Ongoing compliance monitoring
We stay up to date with UAE AML law and notify you of any changes, ensuring your compliance remains current and complete.
