Slide 1
AML Risk Assessment

We assess, document and update Risk Assessment based on the various risk factors.

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Slide 2
AML Policies & Procedures Manual

We document ML/TF business risk assessment, including methodology, analysis and supporting data.

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Slide 3
AML Training

We provide clear understanding of ML/TF Laws and risk associated for DNFBPs.

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Slide 3
KYC & AML Screening

Our digital platform assist in enhanced due diligence and ongoing AML monitoring.

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What We Do

Services we Offer

Business-Wide Risk Assessment.

Performing an Anti-Money Laundering (AML) risk assessment involves identifying and evaluating potential money laundering risks within an organization.

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AML Policies & Procedures Manual.

Anti-Money Laundering (AML) policies and procedures refer to a set of measures and guidelines implemented by financial institutions and other regulated entities to prevent and detect activities related to money laundering and terrorist financing.
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AML
Training.

To educate employees and senior management about the clear understanding of the ML/FT risks and importance of AML for their company’s operations, AML/CFT compliance programs also include AML Training Courses.
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KYC & AML
Screening.

Our AML Services Perform User and Business Screening Against Global Watchlists in a Matter of Seconds to Identify High-Risk Entities.
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About Us

WHO WE ARE

Welcome to AML 360, a leading AML Consulting Firm for UAE Real Estate Agents. We specialize in regulated AML services, ensuring compliance and minimizing financial risks. With expertise in Real Estate Brokerage, we offer seamless solutions for the dynamic UAE market. Choose AML 360 as your trusted compliance partner, backed by our parent company, Silverstone & Co – a UK-based Chartered Certified Accountants Firm since March 2011.

We are an Anti-Money Laundering (AML) consulting firm based in Mayfair, UK having a branch office in Dubai, UAE. This business is extension of Silverstone & Co – A Chartered Certified Accountants Firm in the UK, established since March 2011.

We were established to provide AML compliance services for SMEs including Business wide Risk Assessment, Preparation of Policies and Procedures Manual and providing AML training to top management and staff. We focus on Real Estate Brokerage Houses as industry experts.

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about-aml
KNOWS US

OUR TEAM

Moazzam Tariq

DIRECTOR, FINANCIAL CRIME COMPLIANCE

Muhammad Raza

DIRECTOR, BUSINESS STRATEGIC RELATIONS
WHAT OUR CLIENTS SAYS ABOUT US

TESTIMONIALS

We have dealt with Silverstone & Co (a member firm of AML360) for approximately 20 years. We have seen their business grow over the years and it is a pleasure having them looking after our company. The team is friendly, helpful and very responsive to any queries. We are very happy with virtual meetings, but they are always happy to still meet in person. They are a modern evolving company, but still happy to be traditional in working practices. Having business consultant is an essential part to help advise us, monitor the company and help grow our business with their expert advice.

Mr S Samuel
Real Estate Brokerage House

The staff and support is second to none. They are professional, proficient and considerate. Director’s unique quality of giving personal attention and advise is the core to our association with Silverstone for over a decade. That brings that consistency required with multiple branches in multiple locations.

Mr A Jafry
FinTech Company

I would like to thank you for the excellent consulting work that you and your staff have done for our business. I have found your company to be very professional and one that pays great attention to detail. We have been very satisfied and look forward to continuing to work with you.

Mr G Malek
Logistic & Supply chain management

From the very beginning, Mr Jaweed exhibited a deep understanding of the legal industry and its specific financial requirements. His extensive knowledge and experience in working with law firms allowed him to provide tailored solutions and insights that were directly relevant to my business. He has helped us navigate complex business challenges, offering creative solutions that align with our long-term goals.

Mr E Pavlov
Immigration Lawyer
Contact

GET IN TOUCH

You may reach out to us any way that is convenient for you. We are available via email or telephone. Please use the quick form on the right to send us a message or give us a call on the number below.
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