In today’s fast-evolving financial landscape, businesses in Dubai are under increasing pressure to comply with stringent anti-money laundering (AML) regulations. With the UAE enhancing its regulatory framework to align with global standards, compliance is no longer a checkbox—it’s a strategic business function.
That’s where AJMS Global steps in, as Dubai’s leading AML and compliance advisory, supporting financial institutions and corporates in building robust frameworks that protect both their reputation and their bottom line.
Why AML Compliance Matters More Than Ever
When choosing an AML advisor, it’s not just about ticking boxes. You need a team that understands your industry, keeps pace with changing regulations, and delivers tailored, actionable solutions. At AJMS Global, we go beyond basic compliance. Our approach is proactive, risk-based, and built to align with your business goals.
Here’s what sets us apart:
- Deep knowledge of UAE AML regulations, FATF recommendations, and international best practices
- A multidisciplinary team of CAMS-certified professionals and compliance strategists
- Industry experience across banking, fintech, crypto, insurance, and real estate
Practical, scalable solutions designed to grow with your business
Our Core AML & Compliance Services
At AJMS Global, we offer end-to-end AML advisory services that are tailored to the UAE regulatory ecosystem and your specific business model:
✅ Risk Assessment & Gap Analysis
Identify vulnerabilities before regulators do. Our AML health checks provide a comprehensive overview of your current systems.
✅ AML Policy Development
We create customised AML/CFT frameworks aligned with Central Bank, DFSA, or FSRA requirements—ensuring full compliance with minimal friction.
✅ Transaction Monitoring Systems
We help implement or optimise systems that flag suspicious transactions using risk parameters relevant to your sector.
✅ Regulatory Reporting & Audit Readiness
Need help preparing for an inspection or submitting STRs? We ensure you’re always audit-ready and aligned with the latest standards.
✅ Staff Training & Capacity Building
Our in-house training sessions equip your teams with the skills and awareness needed to identify and report financial crimes effectively.
Who Should Work with AJMS Global?
Whether you’re a newly launched fintech platform, an international bank operating in the DIFC, or a property firm dealing with high-value transactions, partnering with AJMS Global ensures your compliance framework is strong, scalable, and audit-ready.
Our clients include:
- Financial institutions and NBFCs
- Virtual asset and crypto service providers
- Law firms, real estate companies, and insurance brokers
- DNFBPs and corporate service providers
In a time when regulatory landscapes are shifting and financial crime risks are evolving, your AML framework must be more than reactive—it must be resilient. Partnering with a trusted advisor makes all the difference.
With a proven track record and an unmatched understanding of the UAE market, AJMS Global continues to lead the way as Dubai’s #1 AML and compliance consultancy.
Let’s build a stronger compliance culture together.
Reach out to AJMS Global today to book your consultation or learn more about our AML solutions.