Mail : shahbaz@eliteconsultingsllc.com Call Us : +971 58 827 3634
Mail : shahbaz@eliteconsultingsllc.com Call Us : +971 58 827 3634
Stay ahead of complex regulations with customized AML solutions that ensure full compliance, reduce penalties, and strengthen your reputation.
Carefully review each business area before applying local AML rules to prevent costly fines and ensure control.
Identify high-risk areas and apply controls to stay compliant with all UAE AML regulations.
Track client activity, detect red flags, and ensure ongoing adherence to evolving AML standards.
Verify documentation, file reports, and maintain audit-ready records across every business department.
Ensure full regulatory adherence, streamline audits, and protect your business with our expert-led AML strategies.
Efficiently implement risk-based strategies to meet UAE AML regulations with expert-led guidance and regulatory oversight.
Easily align your internal systems with current compliance standards and protect your business from legal consequences.
Quickly enhance compliance protocols while adapting to ongoing changes in the financial regulatory landscape in Dubai.
Efficiently apply UAE regulations to manage and reduce compliance risks with professional insights and strategies.
Ensure continuous monitoring of transactions to detect and prevent any suspicious activities in real-time.
Whether you're restructuring, expanding, or enhancing governance—we’re here to guide every step.
To set up AML software, choose a provider that fits your business needs, integrate it with your transaction systems, and configure monitoring and reporting features for compliance with local regulations.
Key regulations in Dubai include UAE Federal Law No. 20 of 2018, Cabinet Decision No. 10 of 2019, and guidelines from the UAE Central Bank and Dubai Financial Services Authority (DFSA).
Yes, we offer customized AML compliance solutions that align with your industry’s needs, ensuring seamless integration with your business and full adherence to local and international regulations.
To submit an STR, gather relevant transaction details, identify suspicious activity, and submit the report to the UAE Financial Intelligence Unit (FIU) through your bank or authorized compliance channel.
