Aurora Strategic – Expert Anti-Money Laundering (AML) Compliance Solutions in the UAE
At Aurora Strategic, an FTA-approved agency, we deliver specialized Anti Money Laundering (AML) consulting services in Dubai and across the UAE, ensuring your business remains fully compliant with the UAE’s rigorous financial regulations. Our AML experts work closely with organizations to design, implement, and maintain robust compliance frameworks that protect against financial crime and reputational risk.
Our AML compliance services include policy development, risk assessment, customer due diligence (CDD and KYC), transaction monitoring, and internal audit support. We also provide comprehensive training programs to empower your staff with the knowledge required to identify and report suspicious activities in line with UAE Central Bank and Ministry of Economy regulations.
As a leader in Accounting Services Dubai and Corporate Tax Advisory UAE, we integrate AML compliance with your broader financial governance strategy. This unified approach ensures that every aspect of your business — from financial reporting to tax documentation — adheres to local and international standards, fostering trust and transparency.
Our team continuously monitors updates from UAE regulatory bodies, ensuring your company remains aligned with the latest AML directives. Whether you are a financial institution, real estate firm, or professional service provider, Aurora Strategic equips you with the tools, processes, and expertise needed to mitigate risk and uphold integrity in every transaction.
Choose Aurora Strategic — your trusted partner for Anti Money Laundering compliance in the UAE, combining innovation, accuracy, and unwavering commitment to ethical business practices.
We onboard your organisation to the UAE FIU’s goAML platform end-to-end: entity registration and approvals, user/role set-up, reporting templates, and workflow design for STR/SAR submissions. We connect transaction-monitoring outputs to goAML, document SOPs, and test the full process so alerts are investigated and filings are submitted accurately and on time.
Beyond registration, we build the programme around it: AML policies and procedures, enterprise risk assessment, CDD/KYC, ongoing transaction monitoring, and internal-audit support. We deliver staff training aligned with UAE Central Bank and Ministry of Economy rules, and we track regulatory updates for continuous compliance.
Integrated with our Accounting Services Dubai and Corporate Tax Advisory UAE, your AML controls tie directly into financial reporting and tax documentation—ensuring trust, transparency, and ethical business practices across financial institutions, real-estate and other DNFBPs.
