Best Practices for AML Compliance Department Setup in 2025
Best Practices for AML Compliance Department Setup in 2025 Anti-Money Laundering (AML) Compliance is a team effort, and having the right set of minds on the team can make a
NIYEAHMA
AML Compliance Beyond Borders
NIYEAHMA is an AML/CTF/CPF consulting company
Need practical guidance to implement Anti-Money Laundering, Countering Terrorism Financing, and Countering Proliferation Financing Laws and Regulations?
Welcome to NIYEAHMA!
We are AML consultants who can help you with ML/TF/PF risk assessment, AML/CFT/CPF policies and procedures, and day-to-day compliance. We also provide KYC-managed services so that you can focus on your core business.
We help you establish an in-house AML/CFT compliance department, perform independent health checks of your AML/CFT program and records and impart training to equip frontline and back office staff to counter ML/TF. If you are looking to automate your AML/CFT compliance processes and seek expert support to help you choose the right AML software, we are your go-to people.
Item #1 Description
Item #1 Description
Item #1 Description
Item #1 Description
Latest From NIYEAHMA
FATF List of High Risk Countries In the latest plenary, which concluded on 21st February 2025, Philippines was removed from the Financial Action Task Force (FATF) Grey List, Nepal &
What is Placement in Money Laundering?
Money Laundering is a global threat that is challenging the integrity of financial systems. The process involves three stages: Placement, layering, and integration. Out of these three stages, the placement
Our AML Services
We are committed to providing the following AML services to assist our trusted clients:
Previous
Next
Gear up for a thrilling ride to success with NIYEAHMA's top-tier AML solutions.
Industries we serve
Banking and other financial
Food and beverages
Manufacturing
Jewellery
Real estate
Hospitality
Information technology
Professional services
Accounting & auditing
Transportation
Industries we serve
Banking and other financial
Food and beverages
Transportation
Accounting & auditing
Jewellery
Manufacturing
Virtual Asset Service Provider
Retail
Construction
Legal
Hospitality
Information technology
Professional services
Real estate
With NIYEAHMA by your side,
Your business embarks on a journey of greatness
driven by our relentless commitment to
your success.
Customer Testimonials For NIYEAHMA Consultants LLP
We were struggling to keep pace with the changing regulatory requirements concerning anti-money laundering, and then we partnered with NIYEAHMA. Their expertise in creating AML/CFT programs truly transformed our approach to compliance and that resulted in time and cost savings, helping us focus on our core business.
As a jewellery business in the UAE's DPMS sector, we were facing significant challenges in balancing AML compliance with a smooth customer experience. Our existing processes were creating friction during customer onboarding, leading to delays, frustration, and lost opportunities. That's when we partnered with NIYEAHMA, and it truly made all the difference. Not only did we enhance compliance, but we also saw a 25% reduction in customer offboarding and noticed a marked improvement in satisfaction and loyalty.
NIYEAHMA has been an invaluable partner in helping us navigate the complexities of AML compliance in Singapore. From the very beginning, their expert team guided us through the intricacies of AML regulations, ensuring we stayed fully compliant without any hassles. We've never experienced a lack of commitment or dedication from your team, and because of your quality services, we've remained fully compliant with AML regulations.
NIYEAHMA made things super easy for us. Quick responses, total professionalism, and a team that gets things done. That is how I will define NIYEAHMA. They saved us costs and kept us 100% compliant. Great team. We're already planning our next project with them!
Insurance company
NIYEAHMA has been a key partner in helping us stay on top of our compliance requirements. They assisted us from the very beginning when we trusted them for AML services. Their professionalism and approach to our needs made the process smooth. We're now fully compliant, and we'll continue to rely on them for all our compliance needs.
