AML Advisory Services
Comprehensive Anti-Money Laundering Solutions by RBS Auditors
AML Advisory Services Dubai are offered by RBS Auditors, led by FTA Registered Tax Agents and Certified Fraud Examiners (ACFE), provides expert AML (Anti-Money Laundering) advisory services in Dubai | Abu Dhabi | UAE. Our specialized team combines tax compliance expertise with fraud
We help businesses comply with Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), Central Bank regulations, and FTA requirements.
Why Trust RBS Auditors for AML Compliance?
FTA Registered Tax Agents – Our team includes qualified Tax Agents registered with the Federal Tax Authority, ensuring seamless integration of AML compliance with your tax obligations.
Certified Fraud Examiners (ACFE) – Our professionals hold the globally recognized CFE credential from the Association of Certified Fraud Examiners, enabling us to identify red flags and implement robust controls.
Our AML Advisory Services Dubai
1. AML Compliance Officer Assistance
Appointing a qualified AML Compliance Officer is mandatory for businesses in the UAE. RBS Auditors provides comprehensive AML Compliance Officer assistance including:
- Outsourced AML Compliance Officer Services – We provide experienced compliance officers who act as your designated AML officer
- AML Compliance Officer Training – Specialized training programs for your internal team
- Compliance Framework Development – Creating robust internal policies and controls
- Regulatory Liaison – Acting as your point of contact with FTA, Central Bank, and regulatory authorities
2. AML Audit Services
Our Certified Fraud Examiners conduct thorough AML audits to assess and strengthen your anti-money laundering controls:
- Independent AML Audit – Comprehensive evaluation of your AML/CFT framework
- Gap Analysis – Identifying weaknesses in existing AML policies and systems
- Risk-Based Audit Approach – Focused assessment based on your specific ML/TF risks
- Fraud Risk Assessment – Leveraging CFE expertise to identify vulnerabilities
- Audit Report and Recommendations – Detailed findings with actionable remediation steps
3. AML Risk Assessment
Understanding your organization’s exposure to money laundering risks is critical:
- Enterprise-Wide Risk Assessment (EWRA) – Comprehensive evaluation of ML/TF risks across all business lines
- Customer Risk Profiling – Developing risk-based customer categorization methodologies
- Geographic Risk Assessment – Analyzing risks associated with countries and jurisdictions
- Product and Service Risk Evaluation – Assessing inherent risks in your offerings
4. KYC Due Diligence Procedures
Know Your Customer (KYC) is the foundation of effective AML compliance:
- Customer Identification Program (CIP) – Establishing robust verification procedures
- Customer Due Diligence (CDD) – Standard verification for regular-risk customers
- Enhanced Due Diligence (EDD) – Additional scrutiny for high-risk customers and PEPs
- Beneficial Ownership Identification – Determining ultimate beneficial owners
- Sanctions Screening – Checking against international sanctions lists
5. FTA AML Registration and Compliance
As FTA Registered Tax Agents, we provide seamless support for DNFBPs:
- goAML Registration Assistance – Complete support for FTA’s goAML portal registration
- Suspicious Activity Report (SAR) Filing – Guidance on identifying and reporting suspicious transactions
- Annual AML Return Filing – Timely submission of mandatory returns to FTA
- FTA Inspection Preparation – Preparing for regulatory audits and inspections
6. AML Policy and Procedure Development
Documented policies are essential for demonstrating compliance:
- AML/CFT Policy Manual – Comprehensive policy documents covering all requirements
- Standard Operating Procedures (SOPs) – Step-by-step procedures for AML processes
- Customer Acceptance Policy – Guidelines for onboarding based on risk profiles
- Transaction Monitoring Procedures – Rules for detecting suspicious activities
7. AML Training and Awareness Programs
Building a compliance culture requires ongoing education delivered by our certified experts:
- Board and Senior Management Training – Executive-level AML awareness
- Staff Training Programs – Role-specific training on AML obligations
- Red Flag Identification – Teaching staff to recognize suspicious indicators
- Case Study Workshops – Practical exercises using real-world scenarios
Industries We Serve
RBS Auditors provides AML advisory services to various sectors including:
- Real Estate Agents and Brokers
- Precious Metals and Stones Dealers
- Accounting and Audit Firms
- Legal Consultants
- Corporate Service Providers
- Virtual Asset Service Providers (VASPs)
- Free Zone Companies
- Trading Companies
Why Choose RBS Auditors for AML Advisory Services?
- FTA Registered Tax Agents – Integrated tax and AML compliance expertise
- Certified Fraud Examiners (ACFE) – Advanced fraud detection and prevention skills
- 15+ Years Experience – Deep understanding of UAE regulatory landscape
- Multi-Industry Expertise – Sector-specific AML solutions
- Comprehensive Approach – End-to-end AML solutions from assessment to monitoring
- Confidential Service – All client information handled with strict confidentiality
UAE AML Regulatory Framework
Businesses in the UAE must comply with:
- Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating Financing of Terrorism Cabinet Decision No. 10 of 2019 on the Executive Regulations
- Central Bank of UAE AML/CFT Guidelines
- FTA requirements for DNFBPs
- FATF Recommendations and international standards
Non-compliance can result in severe penalties including fines up to AED 5 million, imprisonment, and business license revocation.
Contact RBS Auditors Today
Protect your business from money laundering risks and regulatory penalties. Our FTA Registered Tax Agents and Certified Fraud Examiners are ready to assist you with AML Advisory Services Dubai, Abu Dhabi &UAE.