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CFO services
Articles
Arjun Srinivas

The Ultimate Guide to Outsourced CFO Services in the UAE

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

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27 June 2024 No Comments
Combat Money Laundering
Articles
Arjun Srinivas

Everything About UAE’s Law Framework to Combat Money Laundering and Terrorism Financing

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

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12 June 2024 No Comments
forensic audit
Articles
Arjun Srinivas

DO YOU NEED A FORENSIC OR INTERNAL AUDITOR? KNOW MORE, KNOW BETTER!

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

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25 May 2024 No Comments
dnfbps
Articles
Arjun Srinivas

Designated Non-Financial Businesses and Professions DNFBPs and The critical need for AML services

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

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20 May 2024 No Comments
forensic audit
Articles
Arjun Srinivas

Benefits of Forensic Auditing for UAE Companies

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

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8 May 2024 No Comments
creditors voluntary winding up
Articles
Arjun Srinivas

Closing Up Shop? A Guide to Creditors’ Voluntary Winding up in the UAE

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

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3 May 2024 No Comments
branch of a foreign company in dubai
Articles
Arjun Srinivas

How to set up the branch of a foreign company in Dubai. The A-Z

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

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18 April 2024 No Comments
ESMA UAE
Articles
Arjun Srinivas

Everything you need to know about ESMA Certification in the UAE

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

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8 April 2024 No Comments
Professional licence in Dubai
Articles
Arjun Srinivas

Professional licence in Dubai: What does your business need?

Trade can only be legal in the UAE with relevant registration and the appropriate commercial or professional licence in Dubai. The procedure of registration and

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29 March 2024 No Comments
company formation in Dubai
Articles
Arjun Srinivas

For Company Formation in Dubai, Every Entrepreneur Should Know This!

Dubai is an entrepreneur’s dreamland. Its luxurious lifestyle, towering skyscrapers, and robust business environment make it an apt ecosystem for any company to thrive.  Before

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20 March 2024 No Comments

Featured Insights : NNCA’s most inspiring thought leadership on issues shaping the future of business and society.

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