AML Compliance
Al Fakher Accounting is a division of Al Fakher Consulting Group (AFCG), established in 2001 in Dubai, UAE. Al Fakher Accounting, as an AML consulting firm, has been phenomenal in helping clients across the UAE, especially those whose operations are subject to the implementation of Anti-Money Laundering programs.
With extensive knowledge and diversified experience, our chartered accountants, legal consultants, and industry specialists are capable of understanding the risks and providing plans and policies to financial institutions struggling to comply with UAE AML and CFT laws.
As a trusted AML compliance company, we help businesses stay up to date with regulations and reduce the risk of financial crimes by offering services similar to those provided by top anti-money laundering consultants and AML compliance consultants in the region.
We are one of the most reliable AML compliance companies in the UAE, providing comprehensive guidance and hands-on support tailored to each business sector.
What is Money Laundering?
Any illegal and deceptive act kept secret or categorized as a violation of the trust. Money laundering can be perpetrated by individuals or organizations, and Al Fakher Accounting is committed to helping businesses prevent such activities by ensuring compliance with all legal and regulatory standards.
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Anti Money Laundering Compliance Services
Financial institutions and firms are facing immense pressure to comply with AML regulations. Whether administrating an urgent issue or addressing compliance on a large scale, organizations need to come up with a comprehensive plan to combat the risk of non-compliance with local and international regulation.
Complying with UAE and global AML compliance standards is mandatory. Some of the regulations may not directly promote business growth and managing both may be a difficult task, and here Al Fakher Accounting comes to help you. Our team of AML experts in UAE offers personalised solutions including:
– Compliance Policy and procedures
– Assessment of tools and controls design
– Current AML Policy review
– AML/ KYC/ CFT Plan and framework
– AML audit services and reporting
– Due diligence Frameworks and process implementations
– Anti-corruption and financial fraud frameworks
– Corporate Training
We serve as one of the top AML consulting firms in UAE, assisting in both policy implementation and AML risk assessment.
Who Are Our Customers For AML Compliance Services in UAE?
Our existing AML compliance UAE clients, served by Al Fakher Accounting, are from the following industries:
– Banks
– Real estate brokers and dealers
– Money transmitters
– Insurance agencies
– Law firms
– Financers, investors, and their advisors
As one of the leading AML consulting firms in UAE, Al Fakher Accounting prides itself on delivering exceptional service to our diverse client base. Our reputation among AML service providers, AML compliance companies, and anti-money laundering consulting firms in the region further validates our capability in this highly regulated sector.