Compliance Service
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AML Compliance Services Dubai, UAE
SA Consultants offers complete Anti-Money Laundering (AML) Compliance Services in Dubai, tailored to meet the specific needs of businesses across the UAE. Our solutions ensure full compliance of your business with the strict regulations of AML/CFT in the UAE. We at SA Consultants protect your business from regulatory penalties through AML compliance services and make your operations more efficient while ensuring long-term compliance with financial regulations in the UAE.
Our team of experts is well-versed in UAE’s financial regulations, ensuring your business remains compliant with accounting standards and guidelines, tax compliances (VAT and CT) and Audit Services in Dubai. We provide tailored solutions that not only meet the legal requirements but also help you make informed business decisions.
We have end-to-end solutions
- Assessment
- Policy documentation
- On-site audits
- Ongoing advisory services.
SA Consultants is made up of AML consultants, financial analysts, risk management experts, and technology experts to create quality, tailored compliance strategy that safeguards your business against financial crime risks.
Our AML Compliance Services Include
- Development of AML/CFT Policies
- AML Training
- Annual AML/CFT Risk Assessment
- In-house AML Department Setup
- AML Software Selection
- AML/CFT Health Check
- Business Risk Assessment
- Regulatory Reporting
- Managed KYC and Customer Due Diligence Services.
Let SA Consultants be your trusted partner in navigating the complexities of AML compliance.
UBO Compliance Services Dubai, UAE
Ultimate Beneficial Ownership (UBO) compliance is a key requirement for businesses in the UAE, ensuring transparency and preventing financial crimes such as money laundering and tax evasion.
At SA Consultants, we specialize in offering comprehensive UBO services in Dubai and across the UAE. Our Consulting Agency assists businesses with UBO registration, reporting, and ongoing compliance to meet UAE UBO regulations. We ensure that your company accurately identifies the individuals who hold significant ownership or control, safeguarding your business from potential fines or penalties.
With our UBO compliance solutions, your organization can confidently comply with UAE laws while maintaining a secure and transparent corporate structure.
Internal Audit Services
No two business lines are the same, nor their future aspirations, so different approaches are to be adopted for every issue, and customized solutions are to be suggested so that similar risks are responded to in a way that individual responses addressees the concern. We have the best minds collaborating for the common cause of enhancing the organization’s outlook. Our systematic approach backed with a transparent assessment system fits best to your business needs.
Forensic Audit
A forensic audit evaluates the firm’s financial records to support the legal framework and present evidence in the Court of Law. SA Consultants offer forensic Audits with expert knowledge and specialized accounting and auditing procedures and act as an expert witnesses during legal proceedings while executing investigations with the motive to uncover illegal criminal activities, including financial crimes, fraud, embezzlement, and disputes of bankruptcy and business closure.
Board of Trustees
The Board of Trustees comprises internal and external Trustees who are either appointed or elected groups of key individuals who are fiduciary responsible for taking best management decisions that are in the line of stakeholder’s interest. SA consultants facilitate and guide governing bodies of an organization in making the right choices that safeguard the interest of the company and stakeholders.
Get Started with Our Compliance Services in UAE
Protect your business from regulatory risk and financial crime with practical, end-to-end compliance tailored for the UAE. We design and implement AML/CFT programmes, perform risk-based KYC/CDD and sanctions screening, identify UBOs, and carry out AML risk assessments, policy drafting and control testing.
We also provide FIU/regulator liaison, SAR guidance and remediation plans, plus tailored staff and board training — turning compliance into operational practice, not paperwork.