AML – Benchmark Auditing

AML Compliance Services in Dubai, UAE

In today’s regulatory landscape, Anti-Money Laundering (AML) compliance is a crucial requirement for businesses operating in the UAE. At Benchmark Auditing, we provide comprehensive AML compliance solutions to safeguard your business from financial crimes, regulatory penalties, and reputational risks.

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Our Services

AML Risk
Assessment

Identifying potential money laundering risks in your business.
Implementing risk-based strategies to enhance compliance.

AML Policy & Procedure

Drafting and implementing AML policies as per UAE regulations.
Customizing compliance frameworks to meet business needs.

CDD & KYC Compliance

Ensuring proper Know Your Customer (KYC) procedures.
Screening and verifying customer identities as per UAE regulations.

AML Training & Awareness

Training employees on AML best practices and legal obligations.
Regular workshops on fraud prevention and reporting suspicious activities.

Transaction Monitoring & SAR

Real-time monitoring of transactions for unusual activity.
Assisting businesses in filing Suspicious Activity Reports (SARs).

Regulatory Compliance & Audit

Assisting businesses in meeting Financial Action Task Force (FATF) guidelines.
Support during Central Bank of UAE (CBUAE) audits and inspections.

Why Choose Benchmark Auditing?

Accuracy

We ensure precise and error-free financial records.

Compliance

Stay up-to-date with the latest accounting and tax regulations.

Expertise

A team of certified accountants with years of experience.

Technology

Leverage the latest accounting tools and software for efficiency.