Orbec Global Consulting

We watch the red flags so you don't have to

AML Compliance Services

Confidence in every transaction.

Protect your business with expert AML compliance and risk management

At Orbec Global Consulting we provide specialised Anti-Money Laundering (AML) consultancy services in the UAE to help businesses meet regulatory requirements, reduce financial crime risk, and maintain trust with stakeholders. Our experienced compliance advisors design pragmatic AML frameworks, perform risk assessments, and deliver operational solutions tailored to UAE regulations and international best practices.

Our AML Services

AML Risk Assessment & Gap Analysis

Identify your business’s money-laundering exposure — we assess customers, products, delivery channels, geographies, and controls, then provide a prioritized remediation roadmap.

AML Policy & Procedure Development

We create or update AML policies, customer due diligence (CDD/KYC) procedures, suspicious activity reporting (SAR) workflows, and record-keeping practices aligned to UAE regulatory standards.

Transaction Monitoring & Screening Solutions

Advice on selecting, configuring, and optimising transaction monitoring systems, sanctions screening, and PEP screening to detect suspicious patterns and meet audit requirements.

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

Design tiered KYC processes appropriate to risk profile — from simplified checks to EDD for high-risk customers, beneficial-ownership verification, and politically exposed persons (PEP) screening.

AML Training & Awareness Programs

Tailored training for board members, senior management, frontline staff, and compliance teams — practical, role-based programs that reduce human risk and support culture of compliance.

AML Monitoring, Testing & Independent Reviews

Periodic AML control testing, simulated transaction testing, and independent compliance reviews to ensure ongoing effectiveness and regulatory readiness.

Regulatory Support & Reporting Assistance

Support for interactions with UAE regulators and the Federal Tax Authority where applicable, SAR drafting, remediation plans after inspections, and preparation for audits.

Why Choose Orbec Global Consulting for AML in the UAE:

Local regulatory expertise:
Deep knowledge of UAE AML laws, DIFC/ADGM rules, and FATF expectations.
Practical, risk-based solutions:
Policies and systems designed to match your business model — effective, not paper-heavy.
Technology-agnostic guidance:
Help choosing and implementing the right screening and monitoring tools.
Confidential & ethical advisory:
Independence and strict confidentiality for all engagements.
End-to-end support:
From initial risk assessment to implementation, training and continuous monitoring.

Industries We Serve:

Financial services, fintech, corporate service providers, real estate, hospitality, trading & commodities, crypto and virtual asset service providers (VASPs), professional services, and free zone companies.

Schedule a Consultation

Take control of your financial future with expert tax advisory guidance from Orbec Global Consulting. 📞 Get in touch today to book a confidential consultation with our wealth advisory team.

Our Services