AML Audit & Risk Assessment

Seeking quality Consulting and Accounting firms in Abu Dhabi? Leverage our expert AML Audit & Risk Assessment services and watch your business thrive!

"Mitigating Risk, Ensuring Compliance."

AML Audit & Risk Assessment

AML is a global concer, here in UAE the government is giving utmost attention to compliance with AML world’s best practices by issuing a new AML law no 20 of 2018 and its executive regulation no 10 og 2019.

AML procedures serve to create societies where crime is less frequent and financial inclusion is encouraged by precise and reliable KYC systems, which protect the most vulnerable members of society.
ADMA Consulting and Accounting provides plectrum of services for AML & RA.

6 Compliance Officer Outsourcing

7 Business Setup

8 Management Consultancy

9 Contractors Classification with AD-DMT

1 Bookkeeping & Accounting

Have Any Question?

Our AML Audit & Risk Assessment Services Include

Preparing KYC and CDD forms

Preparing AML policies & Procedures.

Clients screening and reporting STR

Performing EWRA

Ongoing basis clients’ risks assessment.

Outsourcing MLRO functions.

Investigating suspicious transactions and report to goAML if any serious findings.

AML audit and reporting.

AML training

Preparing KYC and CDD forms

Performing EWRA

Investigating suspicious transactions and report to goAML if any serious findings.

Preparing AML policies & Procedures.

Ongoing basis clients’ risks assessment.

AML audit and reporting.

Clients screening and reporting STR

Outsourcing MLRO functions.

AML training

What our valued clients say about us?

"ADMA Consulting provided clear, actionable advice that helped us navigate the UAE's newly introduced corporate tax system and optimise our financial strategy. Their personalised approach and prompt responses were invaluable. I highly recommend ADMA for reliable and professional tax consultancy in the UAE. "

Said Merhi
General Manager
Aromis International FZCO

"I had difficulty managing the administrative situation of the company but with the professionalism of ADMA Consulting, reorganizing the situation and cooperating fully with me, I no longer had any worries about problems in the UAE. I would highly recommend ADMA Consulting because I am sure of their professional preparation."

Alessandro Fanciulli
General Manager
Cimolai Middle East Contracting L.L.C.

"Since we started the company, we continuing to work with ADMA Consulting. They offered additional consulting that made a big difference during our journey. With their support and beliefs in our company, the financial position and valuation of the company become more accurate and professional. I highly recommend ADMA Consulting for their dedication and support over the years. "

Awfa Mustafa
CEO
Najahi Events Organization L.L.C.

"Before I was needing a Tax consultant then ADMA recommended to me they provide us an AFS annually for the last five years and resolved our Tax deviations. I would highly recommend ADMA Consulting for their professionalism."

Tendani Nekhwevha
Area Manager MEA
Hemmersbach information Technology Consultancy L.L.C.

"Our accounting was all over the place and we had to find a solution for our VAT, Tax and daily Accounting. By the help of ADMA Consulting, they made our life a lot easier and more simple. We now know how will the business go and grow. I will highly recommend ADMA Consulting for their honesty and how they are working from their heart."

Abdul Hamid Wazni
Manager
Wazni Jewellery

Our Google Reviews

      EXCELLENT  
   Based on 66 reviews 
    
 
 
 
   
 
 
       Posted on Google  
   
   Alfiya Solkar 
 
 
 
 Trustindex verifies that the original source of the review is Google. I have been working with ADMA Consulting for almost a year now , and I’m genuinely impressed with the work culture and environment here. From the outset, it’s clear that the company places a strong emphasis on fostering a supportive and inclusive atmosphere. Collaboration is at the heart of our operations, and there’s a strong sense of teamwork across all of my colleagues. The cooperative management make it a fantastic place to build a career and achieve professional goals. I am proud to be part of ADMA and look forward to continuing to grow within this supportive team!
  
 
      Posted on Google  
   
   K60 EXOTIX 
 
 
 
 Trustindex verifies that the original source of the review is Google. thank you mr ahmed
  
 
      Posted on Google  
   
   Joudi Khair Allah 
 
 
 
 Trustindex verifies that the original source of the review is Google. Best employees ahmad, alfiya, maureen to come to abu Dhabi university 💘
  
 
      Posted on Google  
   
   fvisxl 
 
 
 
 Trustindex verifies that the original source of the review is Google. alfiya is the best
  
 
      Posted on Google  
   
   Afiya Fathima 
 
 
 
 Trustindex verifies that the original source of the review is Google. This game was the highlight of my day
  
 
      Posted on Google  
   
   Bushra Mohammed 
 
 
 
 Trustindex verifies that the original source of the review is Google. Very good
  
 
      Posted on Google  
   
   Elex Ysmael R. Maala 
 
 
 
 Trustindex verifies that the original source of the review is Google. I met them in Abu Dhabi University and provided excellent services.

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FAQ's

Commonly Asked Questions

What does AML mean for DNFBPs in the UAE?

AML stands for Anti-Money Laundering, and DNFBPs (Designated Non-Financial Businesses and Professions) are required to implement AML controls to prevent their businesses from being used for money laundering activities.

What are the UAE AML regulations for DNFBPs?

DNFBPs must comply with Federal Decree-Law No. (20) of 2018, which outlines anti-money laundering requirements, including customer due diligence (CDD), record-keeping, and reporting of suspicious activities.

Can a company outsource its MLRO in the UAE?

Yes, businesses can outsource their MLRO functions to qualified professionals or external firms, provided they meet the necessary regulatory requirements.