Leading AML Consulting Firms in Dubai, UAE

Helping businesses in Dubai stay compliant with expert AML advice, regulatory audits, and tailored compliance programs.

Certified AML Advisors

Compliant with UAE Central Bank

25+ Years of Expertise

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INTRODUCTION

Who We Are

ComplyFin DWC LLC, an Anti Money Laundering and Compliance consulting firm based in Dubai, UAE, is a seasoned team of professionals with extensive expertise in Governance, Risk, Compliance, AML and CFT software solutions, financial crimes, frauds, cybercrimes, industry specific asset and investment research, forex, payments, banking, and more. At ComplyFin, we follow ethical, professional, and sound practices while delivering Governance and Risk Management solutions for UAE government and regulatory bodies, banks, enterprises of all sizes, DNFBPs, and diverse industry sectors, establishing a strong reputation as one of the leading AML consulting firms in Dubai.

Certified Team

Certified global consultants specializing in Governance, Risk, Compliance, AML/CFT, Financial crimes, Cyber-crimes, and more. Ethical and professional solutions for governments, banks, enterprises, and industry verticals. Services: AML/CFT software, business consulting, regulatory compliance, risk mitigation, intelligence reports, and financial risk management.

Trusted AML Consulting Company in Dubai

Expert AML/CFT software solutions tailored for your business. Ensure compliance and mitigate risks with our specialized consulting services.

Anti-Money Laundering Consulting Services

With our knowledgeable services and AML compliance consultants, navigating AML/CFT software solutions is simple. We assist companies, including banks/FIs and DNFBPs (regulated entities like sealers in precious metals and stones, auditors, real estate brokers, company formation agents & lawyers) in smoothly complying with anti-money laundering laws. Our specialized staff offers customized solutions to reduce risks and guarantee adherence to national and international regulations. We can help you with everything from putting in place strong AML rules to carrying out exhaustive risk assessments.

With years of work in this field, we understand the unique problems companies face in Dubai and we offer practical strategies tailored to address them. Our success with our clients makes us one of the leading AML consulting companies in the region. No matter if you’re a small startup or a large corporation, we’re here to support you every step of the way. Stay ahead of financial crime risks and protect your company’s reputation with our AML compliance services. Schedule a consultation today to learn how we can help safeguard your business.

Trusted Advisors With a Proven Track Record

Complyfin DWC-LLC has been assisting businesses worldwide for more than 25 years in navigating ever-more complicated regulatory environments and reducing a wide range of financial, compliance, and cybersecurity risks. Our group of exceptionally talented consultants tackles every client engagement with honesty, autonomy, and a dedication to comprehending your distinct priorities, culture, and corporate goals.

Our professionals offer workable solutions based on the most recent legislation, regulations, and industry standards. To offer guidance that is especially suited to your sector, geographic location, and operational requirements, we first take the time to listen. Together with strong APIs and system integration with a core banking system, we provide comprehensive solutions to keep your organization compliant and safe.

WHAT WE OFFER

Empowering Businesses with ComplyFin's Strategic Consulting Solutions

Protecting your company from various financial crime risks is our mission at ComplyFin. Our comprehensive services are customized to meet your individual demands as the top anti-money laundering consulting services in the UAE.

AML/CFT Software Solution

Complyfin is an experienced IT solutions provider with subject matter expertise. Our software provides Sanction Screening & Transaction Monitoring System

Anti-Money Laundering and Combating the Financing of Terrorism Solutions

ComplyFin offers valuable consulting in the areas of Anti Money Laundering and Countering of Terrorist Financing Solutions, to help you

Consultation on Adherence of Regulatory Requirements

At ComplyFin, adherence to regulatory requirement is the most important aspect of our existence. We firmly believe to live in

Consulting on Regulatory Reporting and Record Keeping Processes

Complyfin understands the importance of regulatory reporting and record keeping, as it also differs from regulation to regulation across the

Consultation on Robust AML/CFT Policies and Framework

We follow a robust AML/CFT regime. In fact it’s a need of the hour for every organization and we can

Due Diligence Framework and Process Implementations

One of the most important aspects of any business in today’s world is to have an effective Due Diligence Framework

Specialized Consultative Coaching & Risk Mitigation Solutions

We believe in educating you and your teams adequately with your business specific requirements rather than just providing a simple

Threat Assessment and Response

ComplyFin experts are geared to prepare Threat Assessment Reports specific to your business and industry. We also provide effective consulting

Anti-corruption & Financial Frauds Frameworks

ComplyFin has suitable solutions to provide policy level guidelines to help you create your own Anti-Corruption & Financial Frauds Framework.We

Certified AML Compliance Consultant Team

With professionals who have spent decades working at the highest levels within multinational firms, prominent regulatory bodies, and law enforcement agencies, Complyfin DWC-LLC consultants offer unparalleled insights across a broad range of specialized domains. From payments and banking to investments, taxation, cybersecurity, and more, our team members hold advanced degrees and certifications that ensure your matters receive knowledgeable guidance.

Customer Stories That Inspire Us

Every review tells a story — of trust, satisfaction, and success. Here’s what our valued customers have to say about their experience with us and how we’ve made a difference in their journey.

Our financial institution in Dubai partnered with ComplyFin to strengthen AML and CFT controls. Their experienced AML consultants in Dubai redesigned our KYC and KYB workflows, trained our compliance teams, and aligned our processes with UAE Central Bank regulations. Their guidance greatly enhanced our anti money laundering compliance standards. We now maintain full audit readiness and faster reporting, and we consider ComplyFin among the top regulatory compliance consulting firms in the region.

As a fintech operating under the DIFC, we engaged ComplyFin in Dubai to implement an effective AML framework and sanctions-screening process. Their UAE-based consultants combined local regulatory insight with practical expertise, helping us achieve full AML audit readiness within months. Based on our experience, ComplyFin truly stands among the best AML consulting firms in Dubai for reliable compliance solutions

We partnered with ComplyFin in Dubai to upskill our compliance and audit teams through focused AML/CFT training programs. Their experts provided practical, scenario-based content aligned with UAE and GCC regulatory expectations. The sessions improved our anti money laundering compliance standards, and we highly recommend ComplyFin as one of Dubai’s leading regulatory compliance consultants

Frequently Asked Questions (FAQ)

What services does ComplyFin provide in Dubai?

ComplyFin offers AML/CFT compliance consulting, regulatory advisory, risk assessment, policy development, transaction monitoring setup, and AML training programs for financial and non-financial entities.

Who needs AML and CFT compliance services in the UAE?

All financial institutions, DNFBPs (like real estate agents, auditors, law firms, and precious metals traders), fintechs, and virtual asset providers operating in the UAE are required to implement AML/CFT controls as per UAE laws.

How can ComplyFin help my company comply with UAE AML regulations?

ComplyFin assists by developing risk-based AML frameworks, enhancing KYC/KYB processes, training compliance officers, and ensuring alignment with UAE Central Bank, MOE, DFSA, and FATF guidelines.

What are the penalties for non-compliance with AML laws in the UAE?

Non-compliance can lead to regulatory fines, business license suspension, and reputational damage. ComplyFin helps organizations proactively mitigate these risks through customized compliance programs.

Does ComplyFin provide AML training for employees?

Yes, ComplyFin delivers practical, scenario-based AML and CFT training programs aligned with UAE and GCC regulatory requirements, including certification options for compliance teams

What makes ComplyFin one of the best AML consulting firms in Dubai?

ComplyFin combines deep UAE regulatory expertise, local market experience, and tailored solutions that ensure compliance while optimizing business operations.

Does ComplyFin assist with FATF audit preparation?

Yes, ComplyFin supports clients in preparing for AML/CFT audits and inspections, ensuring documentation, reporting, and controls meet FATF and UAE regulatory standards.

How Can We Help You

No matter where you are in your compliance journey, our certified AML experts in Dubai are ready to support you. We’ll listen, understand your challenges, and create a solution that fits your business perfectly.

CALL US ANY TIME :

+971 50 9035777