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Innovative with sector specific methodology, tools and techniques.
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Proficient partner with deep understanding of your priorities.
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Expert in banking and financial sector with hands on experience.
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Flexible and adaptable to your needs.
ABOUT US
CORE BLEND MANAGEMENT AND CONSULTANCY
CORE BLEND MANAGEMENT AND CONSULTANCY is based in UAE, established with the objective of adding significant value to our clients of financial industry sector and their stakeholders in the areas/functions of regulatory compliance including AML/CFT and sanctions, internal auditing and internal controls , corporate governance, technology consulting service and other advisory services.
Our services include a review of current structure, practices, policies, and processes; assist in setting up the above-mentioned function with required policies and procedures; help in implementing the recommended changes and arrange specialized training programs for our clients.
We provide these services to banks and Money exchange businesses, finance, and investment companies in the United Arab Emirates and abroad. Our team includes professionals with hands-on practical experience and required qualifications and expertise, and knowledge of relevant Laws, Regulations, codes and guidelines.
OUR SERVICE
WE ARE OFFERING THE BEST SERVICE
Backed by a team of experienced professionals, our strategic services meet the needs of all types and sizes of clients – from small startups to large firms – and deliver lasting changes with measurable growth.
Responsibility
We undertake our work in accordance with the requirements of international standards. We make it our business to know what’s going on in the market and to respond proactively.
Credibility
We sustain credible, reliable and trusted professional teams in each respective field within our areas of responsibilities.
Regulator-Ready Deliverables
Every report structured to withstand CBUAE examination and external audit scrutiny.
End-to-End Coverage
Policy design through to system testing, training, and regulatory liaison.
Independent & Objective
Conflict-free advisory with actionable recommendations, not compliance theatre
Risk-Based & Practical
Solutions proportionate to your risk profile — not generic templates
Financial Crime Systems Depth
Specialist ATL/BTL rule governance, FCRA, PFRA, and TMS/screening SET — end-to-end.
UAE Regulatory Expertise
Hands-on CBUAE, FTA, DFSA & ADGM examination experience including goAML reporting.