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    Protect Your Business with
    AML Compliance

    Ensure full AML compliance in the UAE with
    MBG’s expert-led services, addressing framework gaps,
    mitigating risks, and delivering forward-thinking solutions.

    Years Clients Offices Employees Global

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      Why AML Compliance Matters

      With increasing regulatory requirements, AML compliance is critical for protecting your business, avoiding penalties, and maintaining operational credibility.
      According to Forbes Middle East (2025), companies with strong AML controls reduce the risk of financial crime by up to 60%, safeguarding both reputation and operations.

      Prevent Financial Crimes

      Implement controls to detect and prevent money laundering, terrorist financing, and illegal fund flows.

      Meet Regulatory Requirements

      Ensure alignment with Federal Decree-Law No. 20 of 2018, Cabinet Decision No. 10 of 2019, and GoAML reporting guidelines.

      Strengthen Stakeholder Confidence

      Demonstrate your organization’s integrity to investors, clients, and government authorities.

      Mitigate Penalties

      Non-compliance may result in fines, license suspension, or operational restrictions.

      MBG’s Proven AML Compliance Process

      Our structured, step-by-step AML compliance process ensures your organization remains fully compliant and audit-ready.

      1

      Risk Assessment & Gap Analysis

      Identify vulnerabilities in your existing AML framework and evaluate organizational risk.

      2

      Policy & Procedure Development

      Draft comprehensive AML policies, manuals, KYC forms, and reporting procedures.

      3

      Implementation Support

      Assist in deploying sanction screening tools, reporting mechanisms, and internal controls.

      4

      Compliance Officer Training

      Equip your MLRO and internal teams with knowledge of AML responsibilities and GoAML reporting.

      5

      Independent Audit & Advisory

      Conduct periodic audits, provide gap closure recommendations, and optimize AML compliance efficiency.

      Why MBG?

      Your Global Partner for Smarter Decisions and Sustainable Growth

      • Trusted Expertise: 23+ years delivering corporate advisory, finance, compliance, and legal solutions worldwide.
      • Proven Impact: Serving 5000+ clients, including 100+ Fortune 500 companies.
      • Global Reach, Local Insight: 16+ offices across 8 countries to provide on-the-ground knowledge with international standards.
      • Tailored Solutions: From advisory to risk management, we craft strategies that fit your unique business needs.
      • Dedicated Professionals: 600+ experts committed to ensuring seamless execution and long-term success.

      MBG aims to deliver more than just services.
      We Deliver Confidence, Clarity, and Results.

      Our Team Experts

      Our AML experts drives robust compliance and financial integrity solutions.

      Abbasi Mirza

      Mr. Abbasi Mirza as Executive Director – Risk Advisory. With 18+ years of international experience in Risk Management, AML/MLRO, Internal Audit, and Regulatory Compliance, Abbasi brings leadership excellence and expertise to strengthen governance and deliver high-value solutions for our clients.

      Executive Director
      Risk Advisory

      Our Partnerships

      Explore More Risk Advisory Services

      At MBG, we provide a comprehensive suite of Risk Advisory solutions to help businesses manage compliance, optimize operations, and mitigate risks effectively.

      Compliance Register

      Maintain an up-to-date record of regulatory obligations and internal policies.

      Compliance Management

      Implement robust processes to monitor ongoing regulatory compliance.

      Asset Verification

      Validate and reconcile assets to ensure accuracy and reduce financial risk.

      Account Segregation as a Service

      Manage segregated accounts efficiently to meet regulatory & operational requirements.

      Account Reconciliation

      Ensure accuracy and integrity of financial data across accounts.

      Corporate Governance Services

      Strengthen governance frameworks and decision-making processes.

      Revenue Assurance Services

      Identify revenue leakage and optimize collection processes.

      Business Health Check

      Assess organizational performance and operational efficiency.

      Accounting Advisory Services – IFRS Implementation

      Support for adopting and implementing IFRS standards seamlessly.

      Accounting Review Services

      Comprehensive review of financial statements to ensure compliance and accuracy.

      Forensic Investigation and Review

      Detect, investigate, and prevent fraud, misconduct, or financial irregularities.

      Business Continuity Planning (BCP)

      Prepare your business to operate effectively during disruptions.

      Enterprise Risk Management

      Identify, evaluate, and mitigate strategic and operational risks.

      Physical Verification Services

      Audit and verify physical assets for accuracy and compliance.

      Internal Control Over Financial Reporting (ICFR)

      Ensure robust internal controls for accurate financial reporting.

      Standard Operating Procedure (SOP)

      Design and implement effective operational processes across the organization.

      Internal Audit

      Independent assessment of financial, operational, and compliance processes.

      Book your free consultation today to strengthen your business resilience.

      Talk to Our Consultants

      Customer Delight Stories

      FAQs

      AML (Anti-Money Laundering) refers to laws, regulations, and procedures that prevent illegal funds from being disguised as legitimate income.

      Federal Decree-Law No. 20 of 2018, Cabinet Decision No. 10 of 2019, and GoAML portal reporting guidelines.

      Fines from AED 50,000 to AED 5,000,000, license suspension, or prohibition from operating in the sector.

      Yes. We provide end-to-end AML advisory, framework implementation, and independent audit services.