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+971 50 476 6071
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Suite 411, Business Venue Bldg, Oud Metha, Dubai UAE.
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AML/CFT
MABADE Auditing of Accounts delivers comprehensive Anti-Money Laundering (AML) and combating the Financing of Terrorism (CFT) compliance services to help businesses in the UAE adhere to strict regulatory frameworks. Our expert consultants design and implement robust AML/CFT programs, conduct risk assessments, and provide training to mitigate risks and protect your organization from financial crimes and reputational damage.
In an increasingly complex global financial landscape, compliance with Anti-Money Laundering (AML) and combating the Financing of Terrorism (CFT) regulations is critical for all businesses operating in the UAE. MABADE offers specialized AML and CFT consulting services to help organizations develop effective compliance frameworks that align with UAE Central Bank guidelines and international standards.
Our team supports clients by conducting detailed risk assessments, establishing internal controls, performing ongoing monitoring, and delivering staff training programs. With MABADE’s AML/CFT services, your business can proactively detect and prevent illicit financial activities, ensuring compliance while safeguarding your reputation and operational integrity.
Content Service
-Effective Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) Compliance Services in the UAE
-Protect your business and meet regulatory requirements with expert AML and CFT consulting, risk assessments, and training from MABADE Auditing of Accounts.
Protect Your Business from Financial Crime with MABADE’s AML & CFT Services
In today’s regulatory environment, Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance are more important than ever. Financial institutions, corporations, and regulated entities in the UAE face stringent obligations to detect, prevent, and report suspicious activities linked to money laundering and terrorist financing. Failure to comply can result in hefty fines, legal penalties, and severe reputational damage.
- AML/CFT Health Check
- Annual AML/CFT Risk Assessment Report
- Compliance Policy and procedures
- Documentation of AML/CFT policies
- Assessment of tools and controls design
- AML Training
- Current AML Policy review
- AML/ KYC/CDD/ CFT Plan and framework
- AML audit and reporting
- Anti-corruptions and financial frauds frameworks
- Fraud Monitoring System implementation
- Transaction Monitoring System
- AML controls for Information System
- Providing consultations related to the standards of Know Your Customers (KYC).
- Designing, implementing and updating financial crime prevention programs.
- Provides you with Mabade Financial Crimes Team to act as Compliance Officers without the need to set up a specialized Anti-Money- Laundering department.
Working with you as an ongoing link between your company and local financial regulators and relevant authorities
Financial crimes are one of the biggest challenges facing companies today, as these crimes are characterized by a complex interdependence that cannot be defined by geography, industry or type of organization, which increases the pressure of financial control complexities of international companies in particular by virtue of the size and diversity of business operations of those companies.
Whereas anti-money laundering standards and procedures are applied to financial institutions, in addition to non-financial institutions such as real- estate brokers & agents, dealers of precious metals and gemstones, financial auditors, legal consultants, in addition to service providers working in the areas of assisting companies in the administrative and financial legal aspects.
Mabade understands that financial crimes will not be temporary incidents but rather an ongoing reputational risk. Our team helps you reduce your organization’s exposure to money laundering and terrorist financing as well as improve your ability to meet regulatory obligations with appropriate financial strategies and controls, including policies and procedures for dealing with your customers and with third parties.
Our Anti-Money Laundering & CFT Service Offerings
- AML/CFT Risk Assessment: Detailed evaluation of your business operations to identify vulnerabilities and high-risk areas related to money laundering and terrorist financing.
- Compliance Program Development: Designing tailored AML and CFT policies, procedures, and internal controls aligned with UAE laws and global standards.
- Customer Due Diligence (CDD): Assistance with verifying client identities and monitoring customer transactions to detect suspicious behavior.
- Training & Awareness Programs: Customized workshops and training sessions for staff to enhance understanding and adherence to AML/CFT obligations.
- Ongoing Monitoring & Reporting: Implementing continuous transaction monitoring systems and timely reporting of suspicious activities to regulatory authorities.
- Regulatory Liaison Support: Guidance and assistance during regulatory audits and investigations to demonstrate your compliance efforts.
The Importance of AML and CFT Compliance for UAE Businesses
With the UAE’s increasing prominence as a global business hub, regulators have intensified efforts to combat financial crimes. Ensuring effective AML and CFT compliance is essential not only for legal adherence but also to safeguard your company’s reputation and maintain investor and client confidence.
Implementing a solid AML/CFT program reduces the risk of your business being exploited for illegal activities such as money laundering, terrorist financing, fraud, and corruption. MABADE’s proactive approach helps you stay ahead of compliance challenges, minimizing operational disruptions and financial penalties.
Why Choose MABADE for Your AML and CFT Compliance?
Regulatory Expertise: Our team stays up to date with the latest AML/CFT laws and FATF guidelines, ensuring your business remains compliant amidst evolving regulations.
Industry-Specific Solutions: We customize AML and CFT frameworks to suit the specific risks and operational realities of your industry, whether finance, real estate, trading, or others.
Risk-Focused Approach: Our services prioritize the identification and mitigation of risks to protect your organization from financial crime exposure.
Comprehensive Training: Empower your staff with practical knowledge and skills to recognize red flags and comply with AML/CFT protocols confidently.
Confidentiality and Integrity: We maintain the highest standards of confidentiality and professionalism in handling sensitive compliance information.
Partner with MABADE for Trusted AML and CFT Compliance Solutions
Whether you’re a financial institution, corporate entity, or regulated business in the UAE, MABADE Auditing of Accounts offers reliable AML and CFT services designed to meet your compliance needs. We combine technical expertise with practical strategies to create programs that safeguard your organization effectively.
Contact us today to learn how MABADE can help your business establish a compliant, efficient, and resilient AML and CFT framework that protects your future and builds trust in your operations.
Partner with MABADE for Trusted AML and CFT Compliance Solutions
Whether you’re a financial institution, corporate entity, or regulated business in the UAE, MABADE Auditing of Accounts offers reliable AML and CFT services designed to meet your compliance needs. We combine technical expertise with practical strategies to create programs that safeguard your organization effectively.
Contact us today to learn how MABADE can help your business establish a compliant, efficient, and resilient AML and CFT framework that protects your future and builds trust in your operations.
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Our specialists are ready to provide an analysis of both the market as a whole and its individual components (competitors, consumers, product, etc.), using practical methods and starting from your research goals.
- the organization is just beginning to operate in the market, implementing some projects. Our team of global experts help you achieve sustainable, organic growth by focusing on three critical building blocks.
- there are projects that require temporary expansion of the marketing department. Customer-focused businesses build a virtuous cycle we call the "customer wheel." We help you at every stage of growth, developing custom solutions and collaborating with all levels of your organization.
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Nurture promoters, your loyal customers who are more profitable and will advocate for your business—both in good times and bad.
Customer-focused businesses build a virtuous cycle we call the “customer wheel.” We help you at every stage of growth, developing custom solutions and collaborating with all levels of your organization. Identify quick, targeted customized solutions and operational improvements.
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Visit Us Daily
Suite 411, Business Venue Bldg Oud Metha, Dubai UAE.
Have Any Questions?
+971 50 476 6071
Mail Us
info@mabade.ae
