AML360

AML 360 is an anti-money laundering consulting firm serving small and medium-sized businesses, with a particular focus on real estate brokerage firms in the UAE. Based in Mayfair, UK, with a branch office in Dubai, the company is an extension of Silverstone & Co, a UK Chartered Certified Accountants firm established in 2011. AML 360 helps clients understand their compliance risks and build practical controls aligned with UAE regulations and regulator expectations.

Its services include business-wide risk assessments, tailored AML policies and procedures manuals, goAML registration, KYC and AML screening, staff training, and suspicious transaction and activity reporting support. The firm also offers digital screening against global watchlists, with rapid results to help identify higher-risk customers and businesses during onboarding. Its online training provides courses for senior management and employees, with certification and tracking to document completion. AML 360 emphasizes customized, implementation-ready guidance for real estate businesses, aiming to strengthen compliance while making customer due diligence and ongoing controls workable in day-to-day operations.