Schedule a FREE consultation and quote to know everything about AML Compliance requirements in the UAE, from the best AML / CFT Compliance Consultants in the UAE / Middle East.

If you have a fine, please call us.
We will take care of your Grievance Request / Report.

Grievance Requests/Reports (to handle fines)

Remediation work (all your previous months/years' transactions will be
properly assessed and re-done according to international standards)

Who We Are

INNOVATION STAR is an independent consultancy firm operating in a wide range of business sectors. We invest our efforts to provide high quality services to each of our clients, providing qualified and personalized services for both, private and institutional clients.

Our consultancy know-how is based on professional experience of a team linked to AML/CFT/AB&C Compliance, Banking, Accounting, Taxation, Auditing and Management Consultancy, with over 100 years combined Market Experience. Given our recognized expertise in 4 continents, and our UAE and International customer base, we pride ourselves for the high quality level of our work, which reflects in the best possible results for our clients.

We are aware of the effort felt by the clients to deal with increasing regulatory, financial and technical demands which positions INNOVATION STAR in the right place to support clients in all practical and day-to-day aspects related to AML Compliance, Accounting/Audit/Tax and Training needs.

Mission

To be the best consultancy firm in the Middle East, providing the highest quality professional expertise services, always attentive to the creation of innovative solutions based on human capital competencies, ethical conduct, coupled with technology, providing the most suitable solutions for all our clients specific needs.

Vision

We are an independent consulting firm specialized in corporate and business supporting consulting services. This independence potentiates total freedom of the recommendations emanated and a creative and professional approach to each situation. We privilege long-lasting relationships for what we actively strive for, to continue to deserve confidence of our clients in the UAE/Middle East, and also from other geographies.

Values

Integrity and Client Value Creation leverages long-term professional relationships with our clients. Consultants and partners independence and experience preserve total confidentiality, trust and confidence in all services provided.

CONSULTANCY

Financial & Management

INNOVATION STAR is an independent consultancy firm with know-how based on our team's professional experience linked to AML/CFT/AB&C Compliance, Banking, Accounting, Taxation, Auditing, Management Consultancy and Training, with over 100 years combined Market Experience. We invest our efforts to provide high quality services to each of our clients, providing qualified, internationally accredited and personalized services for both, private and institutional clients.

“It takes less time to do things right than to explain why you did it wrong.”
H.W. Longfellow

AML / COMPLIANCE

For Real Estates

ISI supports clients in all practical aspects related to management, structuring, optimization and transmission of their wealth assets. We can set up everything from A to Z in your company AML Compliance related, as well as deliver a high quality, experienced and knowledgeable service for you:

Completely Outsourced AML / MLRO services

In this case, our company names your CO/MRLO (from our staff), the Deputy MLRO advisably should be the compliance officer's bridge/intermediary for the delivery and collection of all documentation or proceedings.

Partially Outsourced AML / MLRO Services

In this case, your company must appoint an Internal Co/MLRO & a Deputy MLRO who must perform all the functions identified under the UAE AML/CFT Federal Law, and we will provide you with the mandatory requirements by Law which comprise: AML Sampling, AML Audit and Reporting Supporting Services.