AML & Compliance Services
Safeguarding Integrity Through Compliance Excellence
Strengthening Compliance for a Secure Financial Future
At Univia Global Consultancy, we help organizations establish resilient AML and compliance frameworks that protect reputation and ensure regulatory alignment. Our experts guide DNFBPs and corporates through every stage — from goAML registration to risk assessment and staff training — creating a culture of transparency and accountability.
Introduction
In today’s regulatory landscape, compliance is more than a box to tick — it’s a safeguard for reputation and trust. At Univia Global Consultancy, we help businesses implement robust Anti-Money Laundering (AML) and compliance frameworks that meet UAE and international standards.
Our
Expertise
Our team has hands-on experience in supporting DNFBPs and corporates with goAML registration, risk assessments, and policy implementation. We ensure your systems and teams are fully equipped to detect, prevent, and report suspicious activities effectively.
What
We Offer
Design and implement AML/CFT frameworks tailored to your business model
Register and manage goAML accounts and reporting protocols
Conduct risk assessments and transaction monitoring reviews
Train staff in KYC, CDD, and suspicious transaction reporting
Review and update internal AML policies for continuous compliance
Why
It Matters
Regulatory fines and reputational damage can be devastating. Univia ensures your organization not only meets AML obligations but also builds a culture of integrity and accountability.
