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AML COMPLIANCE ADVISORY SERVICES, UAE

Helping your business navigate AML Compliances

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Our team has a deep understanding of AML regulations and best practices and can provide customized solutions tailored to your organization's unique needs.

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AML Consulting

Our team of experienced professionals is dedicated to helping organizations navigate the complex regulatory landscape and mitigate risks associated with financial crime.

We understand that receiving an AML survey notice can be daunting, and failing to respond appropriately can result in significant  hassle. That's why we offer comprehensive assistance in responding to AML survey form, ensuring that your organization is fully compliant with all regulatory requirements.

 

Our approach is collaborative, working closely with your team to understand your organization's specific risks and develop effective mitigation strategies. We pride ourselves on our commitment to delivering high-quality work and building long-term relationships with our clients.

Contact us today to learn more about how we can help your organization achieve AML compliance and mitigate financial crime risks.

The United Arab Emirates (UAE) is a global financial hub and a significant player in the international financial system. As such, it has been at the forefront of the global fight against money laundering and terrorist financing. The UAE has taken several measures to prevent, detect, and combat these criminal activities, including the implementation of robust AML/CFT laws and regulations.

 

The UAE Cabinet has formed the Executive Office of the Anti- Money Laundering and Countering the Finance of Terrorism with an aim to follow the international requirements in this sector. Various companies in the Jewelers &   Designated Non-Financial Businesses and Professions sector have been advised to register AML/CFT compliances.

The Aspire Consulting works as a consultant to assist in compliance and conduct independent assessments of Anti Money Laundering & Combating the Financing of Terrorism & Sanctions Compliance Framework. Our team of experts can help you in developing, implementing, and enhancing your compliance regime.

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Anti-Money Laundering Compliance Advisory

We help our customers and provide advisory services on:

  • AML Governance Framework

  • Assurance Reviews and Agreed upon Procedures

  • Compliance Remediation

  • Financial Crime Prevention Framework

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Regulatory Compliance Documentation

One of the most important aspects of designing AML Compliance Program for your organization is developing documentation for the functional and regulatory reporting. Our team of experts will help you in:

  • Designing and Documentation of entire Compliance Program

  • Developing AML - CFT Policies for your Organization

  • Preparing SOP's and Flowcharts of each functionality aligning with Money Laundering typologies relevant to your industry

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Sectoral Coverage

  • Company set up services and PRO services

  • Dealers in Precious Metals & Stone 

  • Banking & Finance

  • Insurance Sector

  • Real Estate Sector

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Outsourcing of Compliance Function

Our experts help clients with dedicated resource service for compliance. We specialize in helping clients for:

  • Extended Due Diligence of your Customers

  • Outsourcing of screening services

  • Outsourcing of Risk Profiling  of your Customers

  • Managing as Third Party for your Go AML Registrations

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ABOUT US

The Aspire Consulting is a leading Management Consulting firm in UAE, with a presence across GCC, India, European and Far-east countries etc. ​

Collectively, we serve a credible base of clients in diverse sectors ranging from Jewelry, Hospitality, Real Estate, FMCG, Manufacturing, Shipping & services etc.

Meet the Team

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Romil Singhvi

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Fellow Chartered Accountant, Company Secretary
5 years of experience

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Rajneesh Singhvi

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Fellow Chartered Accountant, 

30 years of experience

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Pankhuri Bhandari

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Fellow Chartered Accountant, 

20 years of experience

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Rea Singhvi

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Associate Chartered Accountant

3 years of Experience

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Prachi Mishra

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Associate Company Secretary

4 years of Experience

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Apoorva Agarwal

Fellow Chartered Accountant,

7 years of experience

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Kanupriya Singhvi

Associate Chartered Accountant

3 years of Experience

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Vibha Dhoot

Fellow Chartered Accountant,

12 years of experience

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Sakshi Jain

Associate Chartered Accountant

3 years of Experience

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Sanya Singh

Associate Chartered Accountant

2 years of Experience

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