Category Archives: Training and Development

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

Declared Procedures Relating to Sanctions List

Regulations on Terrorists’ Lists under UAE AML Law, AML Training Dubai

Declared Procedures Relating to Sanctions List Declared Procedures Relating to Sanctions List: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist […]

Permission to Use Funds Frozen as Per the Sanctions List

Regulations on Terrorists’ Lists under UAE AML Law, AML Training Dubai

Permission to Use Funds Frozen as Per the Sanctions List Permission to Use Funds Frozen as Per the Sanctions List: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions […]

Anti-Money Laundering in Türkiye: A Comprehensive Overview

Anti-Money Laundering in Türkiye: A Comprehensive Overview

Anti-Money Laundering in Türkiye: A Comprehensive Overview Anti-Money Laundering in Türkiye: A Comprehensive Overview: Money laundering is the process of disguising the proceeds of criminal activities, so they appear to […]

Freezing Funds as per the Sanctions List and Local Lists

Regulations on Terrorists’ Lists under UAE AML Law, AML Training Dubai

Freezing Funds as per the Sanctions List and Local Lists Freezing Funds as per the Sanctions List and Local Lists: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions […]

Publication of the Sanctions List in UAE

Regulations on Terrorists’ Lists under UAE AML Law, AML Training Dubai

Publication of the Sanctions List in UAE Publication of the Sanctions List in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of […]