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 […]
Category Archives: Anti Money Laundering
Tafkeer Professional Development offers Training Courses in Dubai/UK on soft skills, AML, Data Analytics, Intelligence Analysis, Fraud Investigation, Business Intelligence, Procurement and Supply Chain, Accounting and Finance
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 […]
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 […]
Anti Money Laundering, Audit and Compliance, Training and Development
Procedures and Policies for AML Compliance
11
Sep
Sep
Procedures and Policies for AML Compliance Procedures and Policies for AML Compliance: Senior Management are obliged to ensure that the firm has procedures and controls in place to demonstrate compliance […]
Anti Money Laundering, Training and Development
Dealing with AML Crime Originating from Other Countries
06
Sep
Sep
Dealing with AML Crime Originating from Other Countries This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing […]
Anti Money Laundering, Audit and Compliance, Training and Development
Economic Consequences of Money Laundering and Financial Crimes
04
Sep
Sep
Economic Consequences of Money Laundering and Financial Crimes Every year, huge amounts of funds are generated from illegal activities such as drug trafficking, tax evasion, people smuggling, theft, arms trafficking […]