AML/CFT (Anti Money Laundering/Combating Financing of Terrorism)
Finnet Global is a specialized provider of Anti-Money Laundering (AML) compliance services tailored to the UAE market. We are committed to enhancing AML compliance in the UAE by offering comprehensive consulting services and enforcing regulations to combat money laundering and the financing of terrorism. With AML UAE managing your AML compliance, you can enjoy complete peace of mind, knowing that the burden of compliance is handled effectively, allowing you to concentrate on your business.
We believe that Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs), and Virtual Asset Service Providers (VASPs) in the UAE can proactively manage financial crime risks and enhance AML efforts in the region. We create and implement tailored AML programs for reporting entities in the UAE, customized to fit the specific risks, size, and nature of their business.
Finnet Global collaborates closely with the AML Compliance Officer or Money Laundering Reporting Officer (MLRO) of reporting entities, delivering essential AML services and assisting them in adhering to AML laws and regulations.
AML Compliance in Dubai
Industries We Serve
Banks
Financial Companies
Insurance Providers
Auditors & Accountants
Real Estate Agents & Brokers
Dealers in Previous Metals & Stones (DPMS)
Company & Trust Service Providers
Lawer Notaries and Other Legal Professionals and Practitioners
Virtual Asset Service Providers (VASP)
AML Compliance Services in Dubai, UAE
Finnet Global delivers a wide array of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance services in UAE. Our expertise spans AML solutions, risk advisory, AML checks, audits, and industry insights, all of which enhance the value of our advisory services. Our team includes Finnet Global’s compliance consultants, financial analysts, technology experts, economists, risk management specialists, policymakers, strategic decision-makers, law enforcement officials, and data scientists, all committed to providing top-notch AML/CFT compliance services throughout your entire AML journey.
Here is the list of our AML regulatory compliance services in Dubai, UAE.
- Documentation of AML/CFT policies
- AML Training
- Annual AML/CFT Risk Assessment Report
- In-house AML compliance department setup
- AML Software Selection
- AML/CFT Health Check
- Business Risk Assessment
- Regulatory Reporting
- Managed KYC and Customer Due Diligence Services
AML Software
- It is essential to utilize AML software that leverages artificial intelligence instead of relying solely on rigid numerical rules. An AI-driven solution is crucial for detecting unusual transactional patterns, providing intelligent analytics, and offering detailed reporting capabilities.
- For regulated entities, automating processes such as KYC, screening, customer risk assessment, case management, and transaction monitoring is vital. AML software that delivers an exceptional customer onboarding experience, robust sanctions screening, and effective transaction monitoring can enhance efficiency and ensure compliance with legal requirements.
We help you choose the best AML Software for KYC, Screening, Risk Assessment, Case Management and Transaction Monitoring.
