Best AML Compliance Services in Dubai
At ALriyady Auditing & Accounting, we understand that Anti-Money Laundering (AML) compliance is critical for businesses operating in the UAE. Our AML Compliance services are designed to help companies meet regulatory requirements while safeguarding their operations against financial crimes.
As a Dubai-based, certified auditing and accounting organization, ALriyady provides professional AML solutions to both public and private firms. Accredited by the Ministry of Economy, we combine extensive regulatory knowledge with practical implementation strategies to ensure your business remains compliant.

Our Services
- AML Policy Development: We help you create comprehensive AML policies and procedures aligned with UAE regulations and international best practices.
- Risk Assessment: Our experts evaluate your business processes to identify potential money laundering risks and recommend mitigation strategies.
- Employee Training: We provide training programs to educate staff on AML regulations, suspicious activity reporting, and compliance responsibilities.
- Monitoring & Reporting: We assist in implementing systems for continuous monitoring, reporting suspicious transactions, and maintaining proper records for regulatory audits.
- Regulatory Advisory: We offer ongoing guidance on changes in AML regulations and ensure your business processes remain compliant.
Our Approach
At Alriyady, AML compliance is more than a regulatory requirement — it is a key component of corporate governance.
We provide end-to-end support, from risk assessments to staff training, ensuring your business is fully compliant
and protected against financial crimes.
- Expertise: Our certified professionals have deep knowledge of UAE AML regulations and international standards.
- Accreditation: Recognized by the Ministry of Economy for providing integrated and professional auditing and accounting services.
- Reliability: We take full responsibility for your AML compliance processes, ensuring accuracy and adherence to regulations.
- Proactive Approach: We help you identify risks before they become issues, protecting your business reputation and operations.
Partnering with ALriyady allows your company to confidently navigate AML regulations in the UAE, maintain operational integrity, and foster trust with clients, regulators, and stakeholders.