We provide expert guidance and support to help you appeal against administrative penalties imposed by the Ministry of Economy and/or licensing authorities in the UAE. Our aim is to help you waive or reduce fines, minimizing the impact on your business.

We assist you in developing robust customer screening and onboarding procedures. By implementing effective due diligence measures, you can mitigate the risk of engaging with individuals or entities involved in illicit activities.

Our experts specialize in designing, reviewing, and updating AML/CFT policies and procedures tailored to your business needs. We ensure your policies align with international standards and regulatory guidelines, enabling you to maintain a strong compliance framework.

We help you develop a comprehensive risk assessment methodology in accordance with the National Risk Assessment (NRA) guidelines. Our approach ensures accurate risk profiling and assists in identifying potential vulnerabilities

AB Capital Services ensures your compliance with Ultimate Beneficial Ownership regulations. We guide you through the process of identifying and verifying the beneficial owners of your organization, fostering transparency and integrity.