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Complying with the anti money laundering policy in UAE helps protect your business against money laundering and terrorist financing (AML / CFT). In today’s world it is not just a regulatory requirement but also a critical business imperative. With heightened scrutiny and regulations, navigating anti money laundering in UAE can be daunting. Here at Nair & Nelliyatt (NNCA), we are your trusted partner, guiding you through the complexities of AML / CFT compliance with expertise, clarity, and unwavering commitment.

Trusted Services for Anti Money Laundering in UAE

Nair & Nelliyatt offers a full range of AML / CFT services, including risk assessments, gap analysis, policy development, training, and ongoing monitoring. In the ever-evolving landscape of financial regulations, businesses require robust Anti Money Laundering (AML) compliance services. NNCA offers the best solutions for anti money laundering in UAE:

Creating & reviewing AML Policies & Procedures

Risk Assessment & Risk Profiling Methodology

AML Health Check for Organisation

AML Compliance Assistance

Why Choose NNCA for Your AML / CFT Needs?

Local & International Expertise

Our team has a deep understanding of the anti-money laundering policy in UAE. Combined with international expertise, we ensure comprehensive and effective solutions.

Proven Track Record

Our successful AML/CFT assessments speak volumes. We have a strong reputation for helping businesses of all sizes achieve and maintain compliance.

Tailored Solutions

We create customised AML/CFT programs that fit your specific needs and risk profile, avoiding a one-size-fits-all approach.

Proactive or Reactive Support

Whether you're proactively strengthening your program or responding to regulatory requirements, we are here to guide you every step of the way.

Get AML Compliance Right with NNCA

NNCA stands as your trusted ally in offering comprehensive AML / CFT compliance services that meet the region’s unique challenges. We have a proven track record of success, having conducted numerous comprehensive AML / CFT assessments that fully comply with the Anti Money Laundering (AML) policy in UAE. This experience has deepened our understanding of the region’s unique complexities.

Contact us today to start a conversation and discover how we can transform compliance into a cornerstone of your business growth