Call Us
+971 50 476 6071
Address
Suite 411, Business Venue Bldg Oud Metha, Dubai UAE.
Contact us
info@mabade.ae
+971 50 476 6071
Suite 411, Business Venue Bldg Oud Metha, Dubai UAE.
info@mabade.ae
Over 10 years we help companies reach their financial and branding goals. Mabade is a values-driven consulting agency dedicated.
Suite 411, Business Venue Bldg Oud Metha, Dubai UAE.
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.
Suite 411, Business Venue Bldg Oud Metha, Dubai UAE.
+971 50 476 6071
info@mabade.ae