AML Compliance Services

At Bin Ghannam Accounting & Auditing, our AML Compliance Services are designed to help your business detect, prevent, and report suspicious financial activities in accordance with local and international anti-money laundering regulations.

We provide end-to-end AML support, including:

• Risk Assessments tailored to your industry and operations

• AML Policies & Procedures development and implementation

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

• Transaction Monitoring and red flag identification

• Compliance Training for staff and management

• Regulatory Reporting Assistance (e.g., STR filings)

• Independent AML Audits & Reviews

Our expert team ensures your organization remains compliant with UAE Central Bank and FATF guidelines, reducing your risk of penalties and reputational harm. We work with banks, financial institutions, real estate firms, and designated non-financial businesses (DNFBPs).

Stay compliant. Stay protected. Partner with us for robust AML compliance.