We make this belief a reality by putting clients first, leading with exceptional ideas, doing the right thing, and giving back.




+971 50 476 6071

Business Venue Bldg, Suite 411, Oud Metha P.O BOX 47630 , Dubai UAE.



  • 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.

“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.
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Suite 411, Business Venue Bldg Oud Metha, Dubai UAE.

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+971 50 476 6071

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