AML Compliance & Advisory

At ACO Consulting, we offer specialized Anti-Money Laundering (AML) Compliance & Advisory services designed to help businesses meet UAE regulatory obligations with confidence. As a financial consulting firm registered in the UAE, we provide hands-on support in building, implementing, and maintaining AML frameworks that align with the Ministry of Economy (MoE), Central Bank, and FATF guidelines.

Whether you're a Designated Non-Financial Business and Profession (DNFBP), a free zone company, or a financial entity, we help you stay compliant and audit-ready through policies, training, risk assessments, and system reviews tailored to your business model.

• AML risk assessment and compliance health checks
• Drafting of AML policies, KYC, and due diligence procedures
• Implementation of AML control frameworks
• Ongoing compliance advisory and audit preparation
• GoAML portal registration and guidance
• AML training for compliance officers and staff