Compliance & AML Services

With increasing global sanctions, regulatory pressure from bodies like the United Nations and the European Union, and the growing threat of illicit money laundering, international watchdogs have intensified efforts to identify and penalize non-compliance. As a result, adhering to Anti-Money Laundering (AML) guidelines has become critically important.

At Vaghela & Associates, our Compliance and AML Advisory services are designed to help organizations monitor and manage risk effectively while ensuring full alignment with regulatory requirements. In today’s global environment, certain regulations may occasionally appear misaligned with commercial objectives—making it essential to strike a careful balance between compliance and business growth.

While regulatory compliance is mandatory, maintaining focus on strategic business goals is equally vital. Our team helps you find the right equilibrium—allowing your organization to grow confidently while operating within clearly defined regulatory boundaries.

Our AML & Compliance Services Include:

• Compliance Policy & Procedures

• Compliance Monitoring Plan

• Transaction Monitoring Advisory

• Regulatory Returns Review

• Corporate Trainings

• Compliance In-Sourcing

• Anti-Money Laundering (AML) Support

• KYC Remediation

• AML Audit

• AML Reporting Standards

• AML In-Sourcing

For expert guidance on AML and regulatory compliance across the UAE, connect with Vaghela & Associates today.