AML Compliance

Comprehensive AML and CTF Consulting Services

GSS offers an extensive range of services designed to support your entire AML journey. Our team of professionals—including AML specialists, compliance experts, financial analysts, technologists, economists, policymakers, law enforcement executives, and data scientists—delivers measurable value across the following areas:

• Policy and Framework Development:

We develop scalable AML/CTF compliance frameworks, including detailed policies, procedures, guidelines, and best practices tailored to your business.

• In-House AML Compliance Department Setup:

We assist in establishing and structuring an effective AML compliance department, equipping you to navigate the complexities of money laundering and terrorism financing risks.

• Training Programs:

Our training solutions equip executives and employees with a deep understanding of AML laws and regulations, KYC processes, risk profiling, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Suspicious Transaction Reporting (STR) requirements.

• Technology and Software Selection:

We guide you in selecting cost-effective AML software solutions that streamline transaction monitoring, customer screening, and regulatory compliance.

• Risk Assessment and Reporting:

Our services include the preparation of the annual AML/CTF Risk Assessment Report required by the UAE Ministry of Economy, as well as AML/CTF health checks and business risk assessments for both financial and non-financial institutions.

• Regulatory Reporting and Managed KYC:

We support you in meeting regulatory reporting obligations and offer managed KYC and customer due diligence services to ensure ongoing compliance and cost efficiency.

Why Choose GSS?

Our clients benefit from:

• A deep understanding of the evolving AML regulatory landscape and a proven track record in ensuring compliance.

• Access to an extensive network of AML solution providers and experts, enabling a swift and effective response to emerging risks.

• Customized consulting services designed to address the unique challenges of businesses across various sectors.

• Continuous monitoring of regulatory updates, ensuring that your AML framework remains ahead of industry changes.

At GSS, we remove the burden of AML complianceso that you can concentrate on your core business objectives. Whether you are a start-up or an established enterprise, our tailored AML consulting services are designed to support your journey toward robust, proactive compliance.

Partner with GSS for Excellence in AML Compliance

Let GSS’s experienced team guide you through the complexities of AML and CTF regulations, helping you achieve operational excellence and competitive advantage in today’s challenging financial landscape.