Services AML Pulse

What Sets Us Apart?

Bespoke Solutions

We recognize the uniqueness of each entity. Our compliance solutions are tailored precisely to your individual requirements.

Comprehensive Service Spectrum

From initial CBUAE goAML registrations to intricate enhanced due diligence reviews, consider your AML needs managed.

Tech-Forward Approach

Employ our advanced screening systems to ensure you consistently align with the dynamic CBUAE mandates.

Diverse Expertise

Our team isn’t just built on expertise. It’s a fusion of Chartered Accountants, astute consultants, and seasoned banking mavens, all dedicated to steering you right.

Our Comprehensive Service Offerings

AML Pulse – Elevating Your Compliance Standards

At AML Pulse, we provide an encompassing suite of services tailored to align your operations with the AML and CFT guidelines set by the Central Bank of UAE. From initial consultations to advanced system implementations, every step with us is a stride towards excellence.

CBUAE go AML Registration

• Initial Setup: Seamlessly register your business on the CBUAE’s goAML platform.
• Maintenance: Regular updates and compliance checks to ensure continued alignment with CBUAE’s requirements.

Client Screening Against Sanction Lists

• Initial Screening: Cross-reference your clients against global sanction lists.
• Periodic Updates: Regularly update your client database against evolving sanction lists.

AML/CFT Compliance Training

• Bespoke Sessions: Tailored training modules addressing your specific operational nuances.
• Refresher Workshops: Periodic sessions ensuring your team is up-to-date with evolving regulations.

Risk Assessment

• Detailed Analysis: Assessing your operational risk profile concerning AML/CFT guidelines.
• Recommendations: Actionable insights to mitigate risks and enhance compliance procedures.

AML/CFT Policy Drafting

• Bespoke Policy Creation: Drafting policies that resonate with your business operations and align with regulatory requirements.
• Regular Reviews: Periodic policy evaluations and revisions to ensure continuous alignment with the latest regulations.

Internal Controls & Procedures Optimization

• Process Mapping: Documenting your existing procedures.
• Enhancements: Recommending and implementing modifications to optimize compliance and operational efficiency.

Audit & Compliance Reporting

• Detailed Audits: Comprehensive evaluations to check alignment with AML/CFT guidelines.
• Reporting: Preparing and presenting detailed compliance reports for regulatory submissions.

Consultation & Advisory Services

• Ongoing Advisory: Providing continuous insights and updates on evolving AML/CFT regulations.
• Query Resolution: Addressing any compliance-related queries to ensure clarity and confidence in your operations.

Know Your Customer (KYC) & Enhanced Due Diligence (EDD) Review

• Assessment: Detailed evaluations to determine the level of risk associated with every client relationship.
• Continuous Monitoring: Ongoing reviews to detect any changes in the risk profile and ensure sustained compliance.

Screening System Implementation

• System Selection: Recommending the best-fit screening solution for your business operations.
• Integration: Full-fledged system integration ensuring minimal operational disruption.
• Training: Equipping your team with the skills to effectively use and maintain the screening system.

Discover Your Custom Solution Request a Quote

AML Pulse

Partner with AML Pulse for Comprehensive AML/CFT Compliance

Ensure your business not only meets but exceeds the compliance standards set by the Central Bank of UAE. With AML Pulse, you gain a partner committed to your growth and success.

Elevate Your AML/CFT Know-How with AML Pulse

AML Pulse has been an invaluable partner in helping us navigate the complex world of AML/CFT regulations. Their tailored solutions and proactive approach have not only ensured compliance but have also improved the efficiency of our operations.
Mohammed Ali
Ali Group
We rely on AML Pulse for their in-depth expertise in DNFBP compliance. Their guidance and support have allowed us to focus on our core legal services while staying confidently compliant.
Sarah Johnson
Johnson Enterprises
AML Pulse has consistently demonstrated their commitment to our compliance journey. Their insights and strategies have not only saved us time and effort but have also enhanced our reputation as a responsible real estate player in the UAE.
Ahmed Khan
Khan Industries
We chose AML Pulse as our compliance partner, and it was a decision that paid off. Their proactive solutions and attention to detail have made us more resilient in an ever-changing regulatory landscape. We highly recommend their services.
Jennifer Lee
Lee & Co.