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Adam Global Dubai: Your Trusted Partner for Anti-Money Laundering (AML) Services in the UAE

At Adam Global Dubai, we understand the critical importance of Anti-Money Laundering (AML) compliance in today’s business landscape. As regulatory scrutiny intensifies and the risk of non-compliance grows, we are here to help your business navigate the complexities of AML regulations, both locally and internationally.

Our AML services are designed to uncover suspicious activities linked to criminal acts, including money laundering and terrorist financing. We are committed to helping businesses in the UAE improve their compliance with all relevant anti-money laundering regulations, ensuring peace of mind and allowing you to focus on your core business operations.

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Our Expert Team

Our team of professionals combines local and international experience, offering a unique blend of skills and competencies pertinent to AML, combating the financing of terrorism (CFT), sanctions, and compliance. Whether you’re proactively seeking to improve your program or responding to a regulatory order, we help address many areas of AML/CFT program improvement.

Unravelling the Complexity of AML Compliance

Money laundering is a grave concern worldwide, and the UAE is no exception. With robust AML laws in place, businesses in the UAE are required to adhere to strict compliance measures. At Adam Global Dubai, we understand the intricacies of these regulations and offer tailored AML services to help your business stay compliant, secure, and reputable.

How can we help?

You‘re most welcome to Adam Consulting, one of the leading IP services providers in Dubai, UAE, should you require expert assistance from proficient IP attorneys in Dubai for the following services

Go AML

At Adam Global, we offer comprehensive support for goAML registration, a crucial process for businesses to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.

AML Policy and Procedures

We assist in designing, reviewing, and updating AML/CFT policies and procedures, drafting of AML/CFT policy manuals, and anti-bribery and anti-corruption policies. 

Risk Assessment and Risk Profiling

We review your customer risk assessment methodology, assist in the development of a customer risk assessment model considering NRA guidelines, and help in the preparation of a Risk Register for risk identification and mitigation. 

AML/CFT Health Check

We conduct gap assessments and periodic reviews of onboarding documentation and transactions. 

AML IT Systems

We aid in the selection of appropriate AML/CFT software, conduct software demos, and review existing core solutions, risk profiling, screening, and monitoring software solutions. 

AML IT Systems

We aid in the selection of appropriate AML/CFT software, conduct software demos, and review existing core solutions, risk profiling, screening, and monitoring software solutions. 

Our team

Our team of expert’s guide clients through the entire registration process, ensuring all necessary information is accurately provided to avoid any potential compliance issues. We understand the complexities of goAML, a system developed by the United Nations Office on Drugs and Crime (UNODC) to prevent illegal financial activities. Our goal is to simplify this process for our clients, providing them with the peace of mind that their business operations are fully compliant with international standards.

Why Choose Adam Global Dubai?

Adam Global Dubai is a trusted partner for businesses in the UAE. Our team of AML experts brings years of experience and in-depth knowledge of UAE’s AML laws and regulations. We provide personalized service, ensuring that your business is not only compliant but also resilient in the face of evolving money laundering threats.

With Adam Global Dubai, you can focus on your core business operations, knowing that your AML compliance is in capable hands. We are committed to safeguarding your business from financial crime, protecting your reputation, and contributing to a safer, more transparent business environment in the UAE.

For more information about our AML services, please contact us. Let Adam Global Dubai be your trusted partner in navigating the complexities of AML compliance.

or Call +971 50 911 0516