The UAE has strict Anti-Money Laundering (AML) regulations that apply to all financial institutions, including auditors and independent accountants. These regulations are in place to help prevent money laundering and terrorist financing. AML compliance can be complex and time-consuming, but ProAct can help. ProAct assist with AML Audit & AML Inspection Support for Auditors & Independent Accountants.

What We Do

ProAct offers a comprehensive range of AML audit and AML inspection support services specifically designed for auditors and independent accountants in the UAE. Our services include:

  • AML Risk Assessments: We can help you identify and assess the money laundering and terrorist financing risks specific to your audit practice.
  • AML Policy and Procedure Development: We can assist you in developing and implementing effective AML policies and procedures that meet UAE regulatory requirements.
  • AML Training: We can provide training to your staff on AML regulations and best practices.
  • AML Audits and Inspections: We can conduct AML audits and AML inspections to ensure that your audit practice is compliant with UAE regulations.
  • AML Remediation Support: If you are found to be non-compliant with AML regulations, we can help you develop a remediation plan to address any deficiencies.

Why Choose ProAct?

  • Deep Understanding of UAE Regulations: Our team has a deep understanding of UAE-specific AML regulations, ensuring that our audits and advice are comprehensive and insightful.
  • Structured Approach: We follow a meticulous and structured approach to our audits, providing a thorough and efficient assessment.
  • Expert Guidance: Our experts can not only identify vulnerabilities in your AML compliance program but also provide guidance on implementing corrective actions and improvements.  
  • Ongoing Support: We offer ongoing support through AML inspections and regulatory interactions, helping you maintain strong compliance.

By partnering with ProAct, you can ensure that your audit practice is compliant with UAE AML regulations and that you are mitigating your risk of money laundering and terrorist financing.

Contact ProAct Today

To learn more about our AML audit and AML inspection support services for Auditors & Independent Accountants in the UAE, or to schedule a consultation, please contact us!