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Project Management

Project Management for Professionals

Project Management for Professionals

Project Management for Professionals Overview This course is specifically designed for Middle and...

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Tafkeer Professional Development is the leading global training provider of finance, audit, soft skills, leadership skills and risk management conferences, training and research.

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Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom.

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Terrorism Listing and Re-listing on Local Lists in UAE

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Lifting the Freezing of Funds in Cases of False Positives

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Enforcement and Publication of Local Lists in UAE

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De-listing of Persons from Local Lists in UAE

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Mandate of the National Coordination Body in UAE

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Mandate of the Council on Terrorism Lists Regulation in UAE

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How it’s Done? Inhouse Training : Best Practices

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How to Import Text and Access File into Excel

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How to Remove Duplicates in MS Excel

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Benefits of having certified Staff – Professional Education

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Best KPIS for a Learning and Development Department

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What it takes to be a Data Scientist?

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How to use Headers and Footers Effectively in MS Excel

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Responsibilities in case of Terrorists’ Lists under UAE AML Law

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How to ensure Employee Accountability and Ownership

How to deal with Team Conflict

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

Procedure of circulating the Sanctions List under UAE Law

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Use of parts of the frozen funds pursuant to the Sanctions List

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De-freeze Funds based on Similarity of Names on Terrorists Lists

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Some useful tips on Excel Pivot Tables

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Responsibilities of FIs and DNFBPs as per UAE Law

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How to Create an Effective SME Credit Risk Assessment Strategy

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Implementation of 3rd AML Directive

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Responsibilities of the Natural and Legal Persons as per UAE Law

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Reporting of AML Crime to Supervisory Authority in UAE, AML Law UAE

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How it’s Done? Inhouse Training : Best Practices

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The importance of Employee Training and Development in Dubai

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Penalties for Money Laundering Crime in UAE, AML Law UAE

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Effective Risk Management in Anti-Money Laundering

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Imprisonment and Penalties for Money Laundering Crime in UAE

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Conflict Management when Financial Embezzlement is involved

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Role of National Committee to combat AML in UAE

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Tax Assessments by GAZT

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Prosecution of Money Laundering Crime in UAE

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Dealing AML Crime Originating from Other Countries, AML Law UAE

A Guide to Anti Money Laundering/ CFT Laws in UAE

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Application of UAE AML Law on Foreigners, AML Law UAE

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Tax Audits by GAZT in Saudi Arabia

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Freezing of Funds as per UAE AML Law, AML Law UAE

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Estimated Tax in Saudi Taxation Calculation

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Anti-Money Laundering in UAE: A Comprehensive Overview

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Anti-Money Laundering in Cambodia: A Comprehensive Overview

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Anti-Money Laundering in Tanzania: A Comprehensive Overview

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Anti-Money Laundering in Kenya: A Comprehensive Overview

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Anti-Money Laundering in Jordan: A Comprehensive Overview

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Anti-Money Laundering in Jamaica: A Comprehensive Overview

Anti-Money Laundering in Jamaica: A Comprehensive Overview

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Anti-Money Laundering in Haiti: A Comprehensive Overview

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Anti-Money Laundering in Gibraltar: A Comprehensive Overview

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Anti-Money Laundering in Panama: A Comprehensive Overview

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