Innovation Star Consultants LLC

Founded in 2019, Innovation Star Consultants LLC is a Dubai-based consultancy helping businesses strengthen AML/CFT/TFS/CPF compliance, improve operations, and develop their teams. We support organizations across the UAE, with GCC and international projects.

Our compliance services include business-wide AML risk assessments, compliance program reviews, policies and procedures, customer due diligence, enhanced due diligence, screening support, outsourced compliance support, and goAML reporting guidance. We work with designated non-financial businesses and professions, including real estate businesses, dealers in precious metals and stones, corporate service providers, and law firms.

We also provide management consulting, business process improvement, and corporate AML and compliance training. Our in-house AI tools support compliance and learning workflows while keeping professional judgment central to delivery.

Engagements are tailored to each organization’s activities, risks, and operating needs. Services are available in person and remotely. Contact our Dubai team to discuss your requirements and request a tailored proposal.