Our services

AML compliance services in the UAE, stay inspection-ready

Drafting of AML/CFT policies and procedures

Regulator-ready documentation aligned with your business activity, risk profile, and sector requirements.

AML training for staff and management

Interactive training sessions designed to ensure your team understands AML risks, red flags, and responsibilities.

Internal AML audit

Independent assessment of your AML framework to identify any gaps and ensure you're prepared for inspection.

Business risk assessment (BRA)

A comprehensive review of your exposure to money laundering risks, documented in accordance with UAE regulations.

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goAML reporting and regulatory support

Support with STR filings, regulatory communication, and compliance follow-up with Ministry of Economy and other competent authorities in the UAE.

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Biannual AML compliance reports to the board

Required reporting prepared in line with Article 21 of the AML regulations.

Start your AML compliance now B-AML?

Take the first step to staying compliant and protected.

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Trusted by leadingfinancial institutions

Discover why top-tier organizations across the UAE choose B-AML for their anti-money laundering compliance needs.

"Everything was handled perfectly, in a climate of trust and confidentiality."
SL
Sarah L.
Luxury Retail CEO
Dubai, UAE
"B-AML helped me set up my holding in less than 15 days. Flawless service."
MD
Michel D.
Investor
Abu Dhabi, UAE
"They recommended the right structure on the first call. Super responsive."
TR
Thomas R.
IT Consultant
Dubai, UAE