Business-Wide Risk Assessment
See Your Risks Before They Become Penalties
Comprehensive FWRA aligned with UAE AML laws and MOE expectations
Clear insights and practical actions to strengthen your compliance controls
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.
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.
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.
KYC & AML
Screening
Our AML Services Perform User and Business Screening Against Global Watchlists in a Matter of Seconds to Identify High-Risk Entities.
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.
“Moazzam Tariq started his career by joining the Pakistan practice of Deloitte where he worked in audit and consultancy departments for 5 years. During his tenure, he worked with major financial institutions, aviation and telecom companies and conducted compliance, financial, operational and IT audits… Read More ->
Moazzam Tariq
DIRECTOR, FINANCIAL CRIME COMPLIANCE
“Muhammad Raza started his chartered accountancy profession with Deloitte Pakistan in 1991 where he worked in audit and consulting for 9 years. In 2000, he spent few years in Dubai in audit firm before moving to London for completing higher education. He spent 20 years advising SMEs for compliance of UK tax… Read More ->
Muhammad Raza
DIRECTOR, BUSINESS STRATEGIC RELATIONS
Our Clients
Testimonials
The Business-Wide Risk Assessment prepared by AML360 was comprehensive, well-structured, and carefully tailored to our real estate operations in Dubai. Their team took the time to understand our business model, client base, and transaction risks, delivering a report that is both regulator-ready and highly practical for everyday use.
AML360 Team provided us with a complete Anti Money Laundering Consulting Services covering goAML reporting, Business-wide risk assessment and tailored our policies and procedures for our business needs. Their digital platform for staff training is very relevant to Real Estate Sector that makes Agents to understand the requirements for each deal. Their end-to-end support ensured that all elements of our AML compliance work is ready for Regulator’s inspection all the times. We see AML360 as a trusted AML partner for real estate businesses operating in Dubai.
AML360 helped us implement a complete AML compliance framework, including policies, risk assessment and AML training. They have robust KYC and sanction screening digital system that provide a complete risk free onboarding experience. Their expert guidance, professionalism and clear communication gave us confidence that our business meets UAE regulatory requirements. We highly recommend AML360 for reliable and effective AML compliance services.
AML360 developed a complete AML Policies and Procedures Manual for our firm that is fully aligned with UAE AML laws and real estate regulatory requirements. The policies are clear, well-documented and easy for our team to implement. Their work gave us confidence that our internal controls meet both legal and industry best-practice standards.
AML360 helped us strengthen our KYC and customer due diligence framework, including sanctions and screening procedures. Their approach was practical and risk-based, ensuring compliance without slowing down our business operations. The clarity they provided around onboarding, record-keeping and ongoing monitoring has been extremely valuable.