General Provisions and Administrative Measures General Provisions and Administrative Measures: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing, Countering […]
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
Anti Money Laundering, Training and Development
Lifting Freezing in the Case of False Positives in UAE
31
May
May
Lifting Freezing in the Case of False Positives in UAE Lifting Freezing in the Case of False Positives in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions […]
19
May
May
Excel Tips and Tricks for Daily Use Excel Tips and Tricks for daily use Inserting comments You can insert a comment to give feedback about the content of a cell. […]
19
May
May
Training and Development: Training Needs Analysis A targeted Training Needs Analysis is effective is started with proper planning and first steps are always crucial. Training needs assessment is all about: – […]
17
May
May
Permission to Use Funds Frozen in UAE Permission to Use Funds Frozen in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of […]
15
May
May
Nine Steps of the Training Process Training and Development process, management and execution can be difficult. As the process have a lot of loose ends and steps to involve and […]
13
May
May
Guide Sheet for Smart Goal Setting Guide Sheet for Smart Goal Setting: Following are components of an effective Smart Goal Setting – one that describes performance standards that will “tell […]
Anti Money Laundering, Training and Development
Proposal for Listing to the Sanctions Committee in UAE
12
May
May
Proposal for Listing to the Sanctions Committee in UAE Proposal for Listing to the Sanctions Committee in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the […]
Anti Money Laundering, Training and Development
Grievances Against Decisions to List on Local Lists in UAE
29
Apr
Apr
Grievances Against Decisions to List on Local Lists in UAE Grievances Against Decisions to List on Local Lists in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions […]
Anti Money Laundering, Audit and Compliance, Training and Development
3 Categories of Customer Due Diligence in Anti-Money Laundering
26
Apr
Apr
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 […]