3 Categories of Customer Due Diligence in Anti-Money Laundering 3 Categories of Customer Due Diligence in Anti-Money Laundering: Due diligence requirements are satisfied by the information collected on the application […]
Author Archives: Waheed Ensari
19
Apr
Apr
Regulations on Terrorists’ Lists under UAE AML Law Regulations on Terrorists’ Lists under UAE AML Law: The procedures of implementing the Cabinet’s resolution No. (20) of 2019 concerning the regulations […]
Procurement and Supply Chain, Training and Development
Procurement Auditing A Guide to Ensuring the Integrity of Your Procurement Processes
19
Apr
Apr
Procurement Auditing: A Guide to Ensuring the Integrity of Your Procurement Processes Procurement auditing is a systematic review of an organization’s procurement practices to ensure that they are in compliance […]
Anti Money Laundering, Training and Development
Terrorism Listing and Re-listing on Local Lists in UAE
11
Apr
Apr
Terrorism Listing and Re-listing on Local Lists in UAE Terrorism Listing and Re-listing on Local Lists in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the […]
Anti Money Laundering, Training and Development
Lifting the Freezing of Funds in Cases of False Positives
01
Apr
Apr
Lifting the Freezing of Funds in Cases of False Positives Lifting the Freezing of Funds in Cases of False Positives: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions […]
21
Mar
Mar
Enforcement and Publication of Local Lists in UAE Enforcement and Publication of Local Lists in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and […]
19
Feb
Feb
De-listing of Persons from Local Lists in UAE De-listing of Persons from Local Lists in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and […]
Communication and Writing Skills, Soft Skills, Training and Development
Guide to improve Your Presentation Skills
16
Feb
Feb
Guide to improve Your Presentation Skills This blog serves as a Guide to Improve Your Presentation Skills With This Guide in your professional as well as personal life. How to […]
05
Feb
Feb
How to do Sorting and Filtering in MS Excel How to do Sorting and Filtering in MS Excel: Sorting When you sort information in a worksheet, you can see data […]
16
Jan
Jan
Mandate of the National Coordination Body in UAE Mandate of the National Coordination Body in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and […]