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.
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.
Biannual AML compliance reports to the board
Required reporting prepared in line with Article 21 of the AML regulations.
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."
"B-AML helped me set up my holding in less than 15 days. Flawless service."
"They recommended the right structure on the first call. Super responsive."