AML Screening & Compliance Software
Through our channel partners, we deliver professional services for the Anti money Laundering (AML) compliance screening tool to comply with the relevant regulatory requirements and to safeguard a business from the risks of money laundering and terrorist financing. We understand the risks our clients face and offer solutions addressing key elements of compliance, including:
Risk Based Assessment
Our blog is a compilation of insights along with the latest regional and industry developments that will help you to stay up-to-date, ahead and focused.Read More
Guidance on Economic Substance Reporting
The U.A.E. Ministry of finance has recently updated guidance on Economic Substance Report.
Environmental, Social, and Governance (ESG)
The year 2021 became the year of ESG investing. Investors concerned about climate change and social...
Economic Substance Regulations (ESR)
The UAE introduced Economic Substance Regulations (“ESR”), effective from 1 January 2019...
Corporate Tax in UAE
UAE Corporate Tax will apply to all UAE businesses, except for the extraction of natural resources...
Auditing in Dubai, UAE
How statutory / external audits work? The word statutory represents that the audit...