Don't Let AML Non-Compliance

Shut Down Your Business Cost You Your License Land You an FTA Penalty Freeze Your Bank Transactions Drain Your Bank Account Put Your Company at Risk

UAE authorities are actively fining businesses for missing AML policies, weak KYC checks, and late goAML reports. EBMC builds your compliance program before regulators come asking.

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Free Risk Review!

Not sure if your AML program meets UAE requirements? Find out before the regulator does.

500+
companies trust ebmc in uae
7+
Years serving UAE businesses
5★
Google-rated across all reviews
2
Offices in Ajman and Dubai
Authorized Partners

What we handle

Hire an entire AML Department, without the In-House Cost.

Policy, training, monitoring, and reporting - covered under one engagement.

POLICY & FRAMEWORK
  • AML/CFT Policy Documentation
  • Controls & Procedures Manual
  • In-House Compliance Dept Setup
  • Scalable Compliance Framework
  • AML Software Selection Support

RISK ASSESSMENT

  • Annual AML/CFT Risk Assessment
  • Business Risk Assessment (BRA)
  • AML/CFT Health Check Review
  • Gap Identification & Remediation
  • MOE-Aligned Filing Support
KYC & CDD
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Customer & Sanctions Screening
  • Risk Profiling of Clients
  • Managed KYC Services
TRAINING & REPORTING
  • Team AML Training & Workshops
  • STR Filing Guidance
  • Regulatory Reporting Support
  • goAML Reporting Assistance
  • Ongoing Compliance Updates
Why Choose Us

Why businesses trust us with AML.

Specialist guidance. Built for your risk profile.

Expert AML Guidance

Our consultants bring deep knowledge of local regulations and Central Bank requirements across the UAE and GCC, tailored to your risk profile.

Programs Built for Your Business

Tailored AML programs, manuals, and SOPs designed around your industry and size, not a generic template.

Ongoing Monitoring, Not just Setup

Transaction monitoring, customer risk profiling, and regular health checks keep your AML systems effective long after onboarding.

A Full Department, No Overhead

Staff training, STR filing support, and AML software integration, a complete compliance function without hiring one in-house.Staff training, 

Our Process

From Risk Assessment to Ongoing Compliance in 4 steps.

1

Free Discovery Call

A short call to understand your business activity, DNFBP status, and current AML exposure. You’ll know exactly what’s required and what it costs, before you commit.

2

Risk Assessment & Gap Review

We assess your AML/CFT risk profile, review existing policies, and flag gaps against Ministry of Economy and Central Bank requirements.

3

We Build Your Program

AML/CFT policies, KYC and CDD procedures, and staff training are set up and documented, audit-ready from day one.

4

Ongoing Monitoring & Reporting

Transaction monitoring, annual risk assessments, and STR filing support, handled continuously, with urgent flags raised straight to your WhatsApp.

Free Consultation
Testimonials

Client Experiences That Speak for Themselves

Read All Testimonials
5 ⭐️⭐️⭐️⭐️⭐️
Google reviews

“We have a pleasant experience with Etihad Business and Management services, their auditing process is thorough, transparent, and efficient. They are responsive, always available to answer questions, and proactive in providing valuable insights to improve our financial operations. Whether you need assistance with audits, tax planning, or general accounting services, I highly recommend Etihad Business and Management services for their reliable and expert services.”

Muhammed Shameer PP

“What sets EBMC apart is their personalized approach, transparent communication, and commitment to delivering results. Whether you’re establishing a new business or managing corporate legalities, they provide reliable, end-to-end solutions tailored to your needs.”

Adil Hussain Javed

“Highly endorse “Etihad” for their expertise in business management and auditing. Their team’s exceptional proficiency, efficiency, and brilliance make them an invaluable asset to any organization.”

Fahad Ibrahim
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Our team

AML Specialists with real regulatory knowledge

Abdul Bayis

Manager - Audit & Assurance

Fahad AP

Chief Consultant

Muhammed Hafiz

General Accountant

Thasleema Jesin

Executive VAT Compliance

Muhammed Salman

Assistant - Audit & Assurance

Rohan Raju Abraham

Audit & Assurance Executive

Amal Shukkoor

Assistant - AML Compliance

Reshma Sudharsan

Key Accounts Manager

Shefin Muhammed

Customer Relationship Manager

Georgey Mathai

Assistant - Audit & Assurance

Muhammed Jasil

Audit & Assurance Executive

Jasmin KM

Executive - VAT & Book Keeping

freqently asked questions (faq)

Worried About AML Penalties or a Surprise Audit? Read This First.

Questions we hear most from businesses getting their AML compliance in order.

AML screening checks names against watchlists, sanctions, and PEP lists to detect financial crime risks.AML screening checks names against watchlists, sanctions, and PEP lists to detect financial crime risks.

DNFBPs (Designated Non-Financial Businesses and Professions), including real estate brokers, dealers in precious metals, accountants, and company service providers are legally required to maintain an AML/CFT program under UAE law. Financial institutions are also covered under separate Central Bank regulations.
DNFBPs are required to submit an Annual AML/CFT Risk Assessment Report to the Ministry of Economy. Missing this filing can result in administrative penalties and increased scrutiny during future compliance checks.
It’s the mandatory AML compliance report submitted via the Ministry’s portal, detailing policies, officer info, and risk checks.
A Suspicious Transaction Report (STR) must be filed when a business identifies a transaction or activity that may be linked to money laundering or terrorist financing. Reports are submitted through the UAE’s goAML platform, and EBMC can guide you through this process if a red flag is identified.
Many UAE regulations require a designated Compliance Officer, but this role does not have to be a full-time hire. EBMC can support your compliance function from policy documentation to ongoing monitoring without the overhead of building an in-house department.
Many UAE regulations require a designated Compliance Officer, but this role does not have to be a full-time hire. EBMC can support your compliance function from policy documentation to ongoing monitoring without the overhead of building an in-house department.