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 […]
Category Archives: Audit and Compliance
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
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
16
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 […]
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, 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 […]
Anti Money Laundering, Audit and Compliance, Training and Development
Implementation of 3rd AML Directive
26
Aug
Aug
Implementation of 3rd AML Directive Implementation of 3rd AML Directive: There are significant differences in the way the 3rd Anti-Money Laundering Directive has been implemented within the Eurozone and the EU […]
Anti Money Laundering, Audit and Compliance, Training and Development
Objectives of a KYC Policy in Anti Money Laundering
17
Aug
Aug
Objectives of a KYC Policy in Anti Money Laundering Objectives of a KYC Policy in Anti Money Laundering: The reputation of a business is usually at the core of its […]
Anti Money Laundering, Audit and Compliance, Training and Development
Anti-Money Laundering Guide to Customer Due Diligence
11
Aug
Aug
Anti-Money Laundering Guide to Customer Due Diligence Anti-Money Laundering Guide to Customer Due Diligence : Customer Due Diligence for Anti Money Laundering What does Customer Due Diligence mean? Identify & […]
Anti Money Laundering, Audit and Compliance, Training and Development
How to Conduct an AML Risk Assessment
03
Aug
Aug
How to Conduct an AML Risk Assessment Anti-Money Laundering Risk Assessment: Performing a comprehensive AML Business Risk Assessment is very important to identify the money laundering and terrorist financing risks […]
Anti Money Laundering, Audit and Compliance, Training and Development
Effective Risk Management in Anti-Money Laundering
18
Jul
Jul
Effective Risk Management in Anti-Money Laundering Effective Risk Management in Anti-Money Laundering does not have a mandatory component as the organisation determines how to deal with the various money laundering […]