KYC is the basic step for regulatory compliance. Especially in AML, it helps assess and manage the risk of financial crimes on a large scale.

The “American tax UAE” situation for Americans has more to do with the IRS than the UAE. For Americans in the UAE, being in the

In this era, where flexibility and adaptability have been redefined for companies, outsourcing leadership roles is a channel worth exploring. Leadership roles require specific skill

The United Arab Emirates (UAE) has been making significant progress in fortifying its financial security and integrity by combating money laundering and terrorism financing. These efforts

An audit, in its most simple definition, is an inspection. An evolved definition of the function is a systematic inspection of financial operations. Every business

What are DNFBPs? Designated Non-Financial Businesses and Professions (DNFBPs) are not primarily financial entities, but they are notoriously vulnerable to money laundering and terrorist financing

Forensic auditing is a specialised field of accounting that investigates potential financial discrepancies. While primarily associated with detecting financial manipulation, it should also be used

The decision to close a business in the UAE has to be intentional. Properly managing the expectations of creditors and shareholders through transparent communications is

When it comes to business, Dubai is the Godfather. The Hub has it all: Global Connectivity, favourable Tax Policies, a Supportive Business Ecosystem, and Robust

Certifications are critical for businesses. They are not just frames that decorate the company’s walls but the ultimate test of quality and compliance. Among the