Responsibilities of FIs and DNFBPs as per UAE Law Responsibilities of FIs and DNFBPs as per UAE Law: The procedures of implementing the Cabinet’s resolution No. (20) of 2019 concerning […]
Anti Money Laundering, Audit and Compliance, Training and Development
What are the 3 Stages of Money Laundering
22
Oct
Oct
What are the 3 Stages of Money Laundering This blog sheds light on What are the 3 Stages of Money Laundering. Placement At this stage, illegal funds or assets are […]
Anti Money Laundering, Audit and Compliance, Training and Development
What is Integration stage in Money Laundering
21
Oct
Oct
What is Integration stage in Money Laundering This blog sheds light on What is Integration stage in Money Laundering. Laundered funds are made available for activities such as investment in […]
Accounting and Finance, KSA VAT Tax and Zakat, Taxation Training
Tax Evasion Fine by GAZT in Saudi Arabia
12
Oct
Oct
Tax Evasion Fine by GAZT in Saudi Arabia Tax Evasion Fine by GAZT in Saudi Arabia: The taxpayer shall be subject to a fine of twenty five percent (25%) of […]
Anti Money Laundering, Audit and Compliance, Training and Development
What is Placement stage of Money Laundering
06
Oct
Oct
What is Placement stage of Money Laundering This blog sheds light on What is Placement stage of Money Laundering Placement At this stage, illegal funds or assets are first brought […]
Anti Money Laundering, Audit and Compliance, Training and Development
What is Layering stage in Money Laundering
29
Sep
Sep
What is Layering stage in Money Laundering This blog sheds light on What is Layering stage in Money Laundering To conceal the illegal origin of the placed funds and thereby make […]
Anti Money Laundering, Audit and Compliance, Training and Development
What are the key requirements of the AML Legislation
21
Sep
Sep
What are the key requirements of the AML Legislation What are the key requirements of the AML Legislation? The Anti Money Laundering legislation Monitor and report suspected money laundering activity […]
Anti Money Laundering, Audit and Compliance, Training and Development
Importance of Staff Training for AML and Reporting
16
Sep
Sep
Importance of Staff Training for AML and Reporting Importance of Staff Training for AML and Reporting Staff Training Intermediaries must ensure that all staff receive on-going training in relation to […]
Accounting and Finance, Audit and Compliance, Training and Development
How to Create an Effective SME Credit Risk Assessment Strategy
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Sep
Sep
How to Create an Effective SME Credit Risk Assessment Strategy How to Create an Effective SME Credit Risk Assessment Strategy SME Credit Risk Assessment – An Introduction How to Create […]
Interpersonal Skills, Training and Development
Accuracy and detail for your and Organizational Success
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Sep
Sep
Accuracy and detail for your and Organizational Success Accuracy and detail for your and Organizational Success is an important aspect to explore as the ability to achieve thoroughness and accuracy […]