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About Us
Welcome to Advisor AML, the leading consulting service dedicated to combating financial crime on a global scale. With our expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Prevention of Financing (PF) Compliance Services, we provide customized solutions and valuable insights to empower your business in the fight against money laundering and terrorist financing. Our goal is to help you grow sustainably and network effectively while ensuring compliance with international regulations.
As a compliance services provider, Advisor AML focuses specifically on the UAE market. We are committed to enhancing AML compliance in the UAE by offering comprehensive anti-money laundering consulting and enforcing rules and regulations that combat the financing of terrorism. When you choose Advisor AML, you can have total peace of mind knowing that your anti-money laundering compliance is in capable hands. We take the burden of AML compliance off your shoulders through our dedicated AML consulting services, allowing you to focus on your core business activities.
Our services cater to various entities, including Financial Institutions (FIs), Designated Non-Financial Business and Professions, Virtual Assets Service Providers, and Cryptocurrency Service Providers, all of whom have unique AML/CFT requirements. At Advisor AML, we understand that every industry is different, and compliance needs may vary. Therefore, we offer customizable AML/CFT compliance services tailored to your specific industry requirements. By conducting a thorough analysis of your business’s size and nature, we design a risk assessment framework that aligns with your organization’s objectives.
In addition to our consulting services, we also provide ground-level compliance training to key personnel within your organization. Our training programs are designed to equip compliance officers, Money Laundering Reporting Officers, and Risk Officers with the necessary knowledge and skills to maintain a strong compliance culture within your company. By staying up-to-date with regulatory developments and best practices, you can ensure that your organization remains vigilant and resilient against financial crime.
Choose Advisor AML as your trusted partner in the fight against financial crime. With our expertise, customized solutions, and comprehensive training, we empower your business to navigate the complex landscape of AML compliance while fostering growth and maintaining a robust network. Contact us today to learn more about our services and how we can assist you in safeguarding your business against money laundering and terrorist financing.
Integrity Properties
The firm's 4,000 professionals help clients optimize their businesses, improve their operations and risk profile.
Privacy and Safety
Our capabilities and intellectual capital are enhanced by our deep industry expertise and hands-on, collaborative approach.
Long-Sightedness
ConsultingWP's thought leadership is evident in our agenda-setting books, white papers, research reports in the business press.
Quality Services
Our professionals see what others don't, challenge conventional thinking, and consistently deliver innovative solutions.
Challenging Staff
Institute connects the firm with prominent leaders of the academic community for joint research on frontier issues.
Innovation Solutions
We work side by side with senior executives to accelerate execution through a blend of analytical and management approaches.
Our AML Compliance Services
At Advisor AML, we provide a comprehensive range of services to assist businesses in meeting their Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Prevention of Financing (PF) compliance requirements. Our services are designed to help organizations develop and implement robust policies, procedures, and controls to mitigate the risks associated with money laundering, terrorist financing, and fraud.
Our clients
We are driven to do the best job possible. We pride ourselves on cultivating lasting client relationships built on trust and mutual respect.
Our clients include many of the world’s best-performing and most admired companies, law firms, and industry organizations as well as United States and international regulatory and government agencies.
80%
of AM LAW 100 Firms
50%
of Fortune 100 Companies
25%
of Fortune 100 Companies
