Sheikh Anwar Accounting & Auditing LLC provides a breadth of Anti Money Laundering compliance services in Dubai under the domain of AML and CFT compliance. Our AML solutions, expertise, risk advisory services, AML checks, aml audits, knowledge, and industry experience bring a splash of value to every AML advisory service that we render to our clients. Our team of Sheikh Anwar Accounting & Auditing LLC compliance consultants, financial analysts, technology enthusiasts, economists, risk management consultants, policymakers, strategic decision-makers, law enforcement executives, and data scientists ensure to provide quality AML/CFT compliance services in UAE for your entire AML journey. Here is the list of our AML regulatory compliance services in Dubai, UAE.

Documentation of AML/CFT policies

AML Training

Annual AML/CFT Risk Assessment Report

In-house AML compliance department setup

AML Software Selection

AML/CFT Health Check​

Business Risk Assessment

Regulatory Reporting

Managed KYC and Customer Due Diligence Services