Unveiling the Power of AML Audits and Reporting
Conducting an anti-money laundering (AML) audit is a crucial procedure for financial institutions to verify adherence to regulations and thwart money laundering and terrorist financing. When executed successfully, this audit…
Read More
AML Training And The Fight Against Financial Crime
The establishment of an Anti-Money Laundering (AML) compliance department is a crucial step in fortifying a financial institution’s defenses against illicit activities. However, having skilled employees with AML-specific expertise is…
Read More
The Essential Guide To Customer Due Diligence & Risk Assessment
When onboarding new clients, conducting a customer risk assessment becomes imperative. This process aids in identifying individuals with a potentially elevated risk, enabling the implementation of appropriate measures to thwart…
Read More
Corporate Tax In UAE – How To Register?
Hey there, if you own a business in the UAE and feel a bit overwhelmed about dealing with corporate tax, don’t worry! We’ve got a simple guide to help you…
Read More
Terrorist And Proliferation Financing
Terrorist Financing Terrorist financing is the covert provision of funds to individuals, groups, or organizations engaged in acts of terrorism directly or indirectly. This illicit financial activity is a critical…
Read More
Proliferation Finance Institutional Risk Assessment
In the ever-evolving and changing landscape of global finance, staying ahead of emerging risks is paramount. One such risk that has gained increasing attention in recent years is Proliferation Finance.…
Read More