AML/CFT Advisory Services
Services
Contacts
Visit Our Office
Business Bay: Floor 21, Binary Tower by Omniyat, Marasi Drive - Dubai
Give Us A Call
+971 52 216 2624
Mail Us
info@zlsca.com
AML/CFT Advisory Services
ZLS Chartered Accountant and Advisory is a leading provider of Anti-Money Laundering (AML) compliance services specializing in the UAE market. Our unwavering dedication is to enhance AML compliance in the UAE by offering comprehensive anti-money laundering consulting services and combating the financing of terrorism through strict enforcement of rules and regulations.
With ZLS Chartered Accountant and Advisory, you can rest assured that your anti-money laundering compliance is in capable hands, providing you with total peace of mind. We take on the responsibility of your AML compliance burden, enabling you to focus on your core business activities.
We firmly believe that Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs), and Virtual Asset Service Providers (VASPs) in the UAE can play a crucial role in proactively managing financial crime risks and contributing to the fight against money laundering and terrorist financing threats. To this end, we tailor bespoke AML programs for reporting entities in the UAE, aligning with their unique risks, size, and business nature.
ZLS Chartered Accountant and Advisory collaborate closely with the AML Compliance Officer/Money Laundering Reporting Officer (MLRO) of reporting entities, guiding and supporting them in achieving full compliance with AML Laws and Regulations. With our expertise, you can easily navigate the complexities of AML requirements, ensuring your business stays on the right side of the law. Let us be your partner in pursuing a safer and more compliant business environment in the UAE.
We are Always Ready to Assist Our Clients
developing financial processes and procedures
How Can We Help?
ZLS Chartered Accountant and Advisory is a leading provider of comprehensive Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance services. Our diverse team of experts, including AML compliance consultants, financial analysts, technology enthusiasts, economists, policymakers, strategic decision-makers, law enforcement executives, and data scientists, ensures that every AML advisory service brings immense value to our client’s businesses.
We specialize in a wide range of AML/CFT compliance services tailored to the unique needs of businesses operating in the UAE:
- Documentation of AML/CFT Policies: We assist in crafting robust AML/CFT policies that align with regulatory requirements, helping you establish a powerful compliance framework.
- AML Training: Our training programs educate your staff about AML/CFT best practices, empowering them to effectively identify and combat financial crime.
- Annual AML/CFT Risk Assessment Report: We conduct comprehensive risk assessments, providing detailed reports to identify and address potential vulnerabilities in your business operations.
- In-house AML Compliance Department Setup: We help you establish an in-house AML compliance department with the necessary tools and expertise for a proactive approach to compliance.
- AML Software Selection: We guide you in choosing the right AML software to streamline your compliance processes and enhance efficiency.
- AML/CFT Health Check: Our health check services evaluate your existing AML/CFT measures to ensure they meet regulatory standards and identify areas for improvement.
- Business Risk Assessment: We conduct thorough risk assessments to gauge your business's exposure to AML/CFT risks and develop mitigation strategies.
- Regulatory Reporting: Our experts handle the complexities of regulatory reporting, ensuring timely and accurate submission of required documents.
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Managed KYC and Customer Due Diligence Services: We provide managed services for KYC and customer due diligence, easing compliance burden while maintaining due diligence standards.
With ZLS Chartered Accountant and Advisory as your partner, you can navigate the intricacies of AML/CFT compliance seamlessly, leaving no room for financial crime threats. Trust our expertise to guide you through your entire AML journey in the UAE.