GoAML & Risk Advisory Services
Hema Consultancy provides comprehensive GoAML & 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 GoAML & Risk Advisory Services
GoAML Policy Drafting & Procedure
We draft comprehensive GoAML and AML/CFT policies and procedures tailored to your business activities and regulatory requirements.
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GoAML Registration & Reporting
We assist businesses with end-to-end GoAML registration and ongoing reporting requirements, ensuring accurate setup on the GoAML portal.
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Risk Assessment & KYC Framework
We design and implement risk assessment and KYC frameworks that identify, assess, and mitigate money laundering and terrorist financing risks.
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AML/CFT Training
We provide practical AML/CFT training programs for management and staff to ensure awareness of regulatory obligations, red flags, and reporting responsibilities.
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Compliance Officer/MLRO
We offer designated Compliance Officer and Money Laundering Reporting Officer (MLRO) services to meet regulatory requirements.
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GoAML Screening
We support businesses with customer, transaction, and sanctions screening processes to detect high-risk individuals, entities, and activities.
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Why Choose Hema Consultancy For GoAML & 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