Call Us
+971 50 476 6071
Visit Us Daily
Suite 411, Business Venue Bldg Oud Metha, Dubai UAE.
Message Us
info@mabade.ae
AML/CFT
- 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.
marketing analysis
business innovation
finance strategy
We are Always Ready to Assist Our Clients
developing financial processes and procedures
How It Works & How We Do It
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.
- there are projects that require temporary expansion of the marketing department. Align your marketing and brand strategy with overarching business objectives. We help you combine hard metrics with creative.
“I cannot give you the formula for success, but I can give you the formula for failure. It is: Try to please everybody.” david oswald
Business Planning & Strategy
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.
Services
Contacts
Visit Us Daily
Suite 411, Business Venue Bldg Oud Metha, Dubai UAE.
Have Any Questions?
+971 50 476 6071
Mail Us
info@mabade.ae
