Anti Money Laundering Program
exposes your business to serious
Achieve compliance with less resources,
outsource with us!
Who is subject to UAE's AML REGULATIONS?
Real estates agents
Jewelers and dealers of precious metals or stones
Auditors and accountants
Company service providers
If a business license contains one of the above activities, the business will be subject to AML, even if it is not the main activity of the company.
AML/CFT Business risk assessment
Framework, policies, and standards
Development of controls and procedures
Training, awareness, and upskilling
Compliance management and review
AML risk assessment and screening
KYC and due diligence
Why outsource AML compliance?
Save time and resources for your core business
Quickly comply with standardized implementation
No hassle with remote online implementation and training
"We have found Audiix services to be very efficient and quick. They simplified AML compliance and guided us through standardized procedures"
Ali Al Ashrafi, CEO, Taiba Jewellery