Training is the service we run most. It is bilingual (English and Arabic), role-specific and based on current UAE enforcement cases. We cover everything from all-staff awareness to MLRO deep-dives and goAML workshops.
Annual all-staff awareness, board-level briefings, role-specific deep-dives for MLRO & FCC teams, and hands-on goAML workshops, all aligned to UAE Federal Decree-Law No. 10 of 2025, Regulatory / DFSA / FSRA expectations and current enforcement typologies.
We focus on the work that keeps AML programs effective and keeps regulators satisfied.
Periodic, qualified, regulator-grade audits of your AML programme, with risk-based scope, clear findings and prioritised remediation.
Learn moreRight-size your programme by understanding your true exposure across products, customers, geographies and channels.
Learn moreFrom drafting a new AML programme to refreshing one for the next exam, aligned to UAE Federal Decree-Law No. 10 of 2025 and FATF.
Learn moreEquip your front-line, MLRO team and internal auditors with current leading practices and live UAE regulator expectations.
Learn moreEvery engagement is built on the current UAE AML / CFT framework: the federal statute, the cabinet decisions and your regulator’s rulebook.
The core anti-money-laundering and counter-terrorist-financing statute for the UAE, covering criminal offences, FI obligations and supervisor powers.
Detailed implementing rules under the AML/CFT law, covering CDD, record-keeping, STR filing thresholds and compliance officer requirements.
Beneficial ownership identification, verification and reporting obligations for every UAE-licensed legal entity.
Targeted Financial Sanctions regime, covering the UN consolidated list and the UAE Local Terrorist List, enforcement and reporting.
Central Bank standards binding on banks, exchange houses, finance companies, insurers and payment-services providers.
Binding AML/CFT rules for firms authorised in the Dubai International Financial Centre, including DNFBPs registered with DFSA.
Abu Dhabi Global Market AML/CFT rulebook covering authorised firms, ancillary service providers and DNFBPs.
Real-estate brokers, dealers in precious metals & stones, accountants, auditors and legal practitioners outside the financial-free-zones.
Enterprise-wide ML/TF risk assessment, refreshed annually.
AML/CFT policy, CDD, EDD, TFS & STR procedures.
Onboarding playbooks, UBO checks, KYC refresh cycles.
UN, UAE Local List, OFAC, UK / EU screening & alerts.
Rule design, threshold tuning, alert workflow.
Annual awareness, role-specific deep dives, goAML workshops.
Suspicious-activity drafting and FIU filing via goAML.
Periodic independent review by a qualified third party.
Board reporting, inspection readiness, sustained compliance.
Advanced Advisor AML Management Consultancies LLC (AAA) was founded in 2023 as a Dubai-based boutique focused on what UAE financial institutions and DNFBPs actually need: outsourced MLRO, independent review, training and full AML / CFT consultancy. Since then we have worked with banks, exchange houses, fintechs, DFSA-authorised firms, ADGM entities and DNFBPs across Dubai, Abu Dhabi, Sharjah and the wider GCC.
Banks, exchange houses, fintechs, insurers, DFSA & ADGM firms, and DNFBPs across the UAE.
Outsourced MLRO and Compliance-Officer engagements supporting Regulatory, DFSA & FSRA licences.
All-staff awareness, board-level briefings and goAML workshops, delivered in English and Arabic.
Drafted, defended and walked clients through goAML / FIU inquiries and on-site regulator examinations.
We organise our work around five strategic objectives aligned with FATF, MENAFATF and the priorities of UAE Central Bank, DFSA and other Middle-East regulators to combat money laundering and financial crime.
Enhance the capabilities of the financial-intelligence community to obtain, analyse, investigate and disseminate financial intelligence.
Improve cooperation between law-enforcement and intelligence units of foreign countries and those of the United States, including strategic convergence.
Implement training programmes to create awareness within the financial sector on AML / CFT matters.
Enhance the regulator’s workforce and operations by strengthening organisational resources and fostering excellence in the team.
Maintain the client’s ability to comply with international obligations such as FATF, Wolfsberg, Basel and equivalent regimes.
Book a 30-minute discovery call. We’ll listen to where you are, look at where you need to be, and tell you honestly whether we’re the right fit.
Take one service or bundle them into a complete AML / CFT program build, sized to your licence, your risk and your regulator.
A licensed Money Laundering Reporting Officer on call, without a full-time hire.
Regulator-grade internal audit of your full AML programme, risk-based and report-ready.
Inherent + residual risk across customers, products, geographies and channels.
Draft, refresh or update your AML / CFT framework, aligned to UAE Federal Decree-Law No. 10 of 2025.
Role-specific curriculum for front-line, MLRO, board and internal audit teams.
Onboard to the UAE FIU portal, with STR / SAR drafting, submission and follow-up.
UN, UAE Local Terrorist List (Cabinet Decision 74), OFAC, UK / EU screening setup.
Rule design, threshold tuning and alert-management workflow to reduce false positives and catch real risk.
Onboarding playbooks, KYC refresh cycles and EDD for PEP, high-risk and complex structures.
Real-estate, gold & jewellery, dealers in precious metals, accountants and legal practitioners.