AML & Risk Advisory Services
Hema Consultancy provides comprehensive AML & Risk Advisory services to help businesses identify, assess, and mitigate financial crime and regulatory risks. We assist organizations in building strong AML/CFT frameworks aligned with UAE laws and international standards, ensuring effective customer due diligence, risk assessment, and internal controls. Our structured approach helps businesses maintain transparency while meeting regulatory expectations with confidence.
Our team supports the appointment and functioning of Compliance Officers and MLROs, develops AML policies and procedures, and provides guidance on STR/SAR reporting and regulatory interactions. By combining practical risk management strategies with ongoing advisory support, we help businesses reduce exposure to compliance risks, strengthen governance, and operate securely in a highly regulated environment.
Services We Are Offering In AML & Risk Advisory Services
Compliance Officer/MLRO Suppoort
We provide hands-on support to appointed Compliance Officers and MLROs in fulfilling their regulatory responsibilities. Our team assists with day-to-day compliance oversight, reporting obligations, and regulator interactions. We help establish clear roles, escalation procedures, and governance structures. Ongoing advisory ensures alignment with UAE AML laws and best practices. This support strengthens accountability and regulatory readiness.
Risk Assessment & KYC Framework
We design and implement risk assessment models tailored to your business activities and customer profiles. Our KYC frameworks help identify customer risk levels and apply appropriate controls. We ensure alignment with UAE regulations and international AML standards. Regular reviews and updates keep the framework effective. This approach minimizes exposure to financial
crime risks.
CDD/EDD Framework Setup
We establish robust Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. Our framework defines clear procedures for onboarding, verification, and ongoing monitoring. Higher-risk customers are assessed with deeper scrutiny and documentation. The setup ensures consistency, audit readiness, and regulatory compliance. This strengthens trust and transparency in client relationships.
AML/CFT Policy Drafting
We draft comprehensive AML/CFT policies customized to your business and regulatory environment. Policies cover risk management, customer onboarding, monitoring, reporting, and staff responsibilities. Our documentation aligns with UAE laws and FATF guidelines. Clear, practical policies support internal compliance and regulatory reviews. This forms the foundation of an effective AML program.
STR/SAR Reporting Guidance
We guide businesses on identifying suspicious activities and determining reporting thresholds. Our team assists with accurate preparation and timely submission of STRs/SARs. We ensure reports meet regulatory formats and documentation standards. Guidance also includes internal escalation and record-keeping processes. This reduces reporting risk and enhances regulatory confidence.
Why Choose Hema Consultancy For AML & Risk Advisory Services
Ensuring your business stays protected, compliant, and resilient against financial crime risks.
Hema Consultancy supports businesses in building strong AML and risk management frameworks aligned with UAE regulations. We help organizations identify, assess, and mitigate money laundering and financial crime risks through structured policies, controls, and ongoing advisory. Our proactive approach strengthens governance, enhances regulatory confidence, and ensures readiness for audits and authority reviews.
AML Governance & Advisory
End-to-end AML framework guidance.
Risk Assessment & KYC Framework
Customer risk profiling and controls.
CDD & EDD Implementation
Enhanced due diligence processes.
AML/CFT Policy Development
Clear, compliant policy documentation.
STR / SAR Reporting Support
Accurate and timely regulatory filings.
Regulatory Risk Mitigation
Reduced exposure to penalties.
Our Strength
- In-depth knowledge of UAE accounting standards, VAT laws, corporate tax regulations, and compliance requirements, ensuring accuracy and full statutory compliance across all services.
- A team of skilled professionals with hands-on experience across accounting, audit, taxation, advisory, and compliance functions, delivering reliable and practical solutions.
- Timely insights, regular reviews, and forward-looking advice to help businesses stay compliant, optimize performance, and plan strategically.
- Use of modern accounting systems, cloud platforms, and secure workflows to improve efficiency, transparency, and real-time financial visibility.
- Clear, timely, and professional communication with dedicated support to ensure smooth coordination and quick resolution of queries.
- Comprehensive support covering accounting, tax, audit, advisory, compliance, and government-related services under one trusted partner.
What Our Clients Think About Us..
Let’s Talk About Your Business
Whether you need accounting support, tax compliance, audit services, or business setup assistance, our experienced team is here to help. Get in touch with us today for reliable, professional, and confidential advice.
📞 Call Us
📧 Email Us
contact@hemaconsultancy.com
🕒 Working Hours
Monday – Saturday: 10:00 AM – 7:00 PM
Sunday: Closed