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Anti Money Laundering Compliance Services

We’re one of the leading firms of chartered accountants and VAT/Tax advisers in the UAE supporting entrepreneurs, high-net-worth individuals, family offices, and growing businesses.

ALA Auditors is one of the leading Chartered Accountant firms in Dubai. In the UAE, Alya has been very successful in helping clients implement Anti Money Laundering programs, especially whose operations are subject to the implementation. Our chartered accountants, legal consultants and industry specialists have extensive knowledge and can provide plans and policies to financial institutions dealing with AML and CFT law in the UAE.

The concept of money laundering is explained here.

Money laundering is defined as:

A secret or deceptive act that violates trust. A person or organization may engage in money laundering to gain money, property, or services to secure personal or business advantages.

  The AML regulations are imposing enormous pressure on financial institutions and firms. No matter how urgent the issue or how large the scope of compliance, the organization needs a complete plan to combat non-compliance with local and international regulations.

It is mandatory to comply with local and international AMP regulations. Managing both may be challenging and it is here where Alya Auditors come in. In terms of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).

Our AML Services are as follows :

– Compliance Policy and procedures

– Assessment of tools and controls design

– Current AML Policy review

– AML/ KYC/ CFT Plan and framework

– AML audit and reporting

– Due diligence Frameworks and process implementations

– Anti-corruptions and financial frauds frameworks