Excel Auditing & Accounting (EAA) is a division established in 2010 in Dubai, UAE. EAA as an AML consulting firm has been phenomenal in helping clients across the UAE, especially whose operations are subject to the implementation of Anti Money Laundering programs. With extensive knowledge and diversified experience, our chartered accountants, legal consultants and industry specialists are capable to understand the risk and provide plan and policies to financial institutions that are struggling to comply UAE AML and CFT law.
Anti money loundering
Anti Money Laundering (AML) Consulting Firms in UAE
What is Money Laundering?
The standard definition of money laundering is:
Any illegal and deceptive act kept secret or categorized as a violation of the trust. Money laundering can be perpetrated by the individual or organizations to gain money, property or services to secure personal or business advantages.
Anti Money Laundering Compliance Services
Financial institution and firms are facing immense pressure to comply with AML regulations. Whether administrating an urgent issue or addressing compliance on a large scale, the organization need to come up with a comprehensive plan to combat the risk of non-compliance with local and international regulation.
Comply with local and international AMP regulation is not optional, it’s mandatory. Some of the regulation may not directly promote business growth and managing the both may be a difficult task and here Excel Auditing & Accounting (EAA) come to help you. Following are the services we offer related to Anti-Money Laundering (AML) and combating the Financing of Terrorism (CFT):
Compliance Policy And Procedures
Assessment Of Tools And Controls Design
Current AML Policy Review
AML / KYC / CFT Plan And Framework
AML Audit And Reporting
Due Diligence Frameworks And Process Implementations
Anti - Corruptions And Financial Frauds Frameworks
Corporate Training
Who Are Our Customers For AML Compliance Services in UAE?
Our existing AML compliance clients are from the following industries:
Money Transmitters
Real Estate Brokers And Dealers
Insurance Agencies
Law Firms
Financers And Investors And Their Advisors
