UAE Crackdowns AML Compliance Violators- Are you Next ?
UAE Crackdowns AML Compliance Violators- Are you Next ? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague WHAT IS MONEY LAUNDERING/ ANTI MONEY LAUNDERING? “ Money Laundering -The…
Making an Effective Impact on Corporate Culture – Part V
Making an Effective Impact on Corporate Culture – Part V By André H. Paris, Brazil Professor, Compliance Consultant and Lawyer. SpiritSec’s Head of Compliance. Other experiment on memory that support these assumptions is the one conducted by the former cognitive psychologist Ulric Neisser ….
Great Leaders Motivate Their Team
“Great Leaders Motivate Their Team” Everyone knows that good managers motivate with the power of their vision, the passion of their delivery, and the compelling logic of their reasoning. Add in the proper incentives, and people will enthusiastically march off in the right direction. Motivating…
Kindness
“Kindness” People doing good deeds send out ripples into the world. Those ripples are significant in creating positive social change. John Bunyan, author of The Pilgrim’s Progress, wrote that “you have not lived today until you have done something for someone who can never repay…
Learn from your Mistakes
“Learn from your Mistakes” Every day we all experience some sort of mistake in our lives, whether it’s in our personal or working lives and its ok to experience mistakes because you are human and its part of the learning process through life. Even the…
The quest for meaningful work
“The quest for meaningful work” The legendary scientist advised his children to find work that provides purpose. His passion for science and unlocking the universe’s secrets inspired millions across the globe to be more curious about the universe. In an interview with American journalist Diane…
Constructive Criticism
“Constructive Criticism” Constructive criticism plays a vital role in someone’s projection. The first step in benefiting from criticism at work is to be open to it. Actively listen to what is being said and take time to absorb the information. Don’t jump to the conclusion…
Importance of Teamwork
“Importance of Teamwork” Teamwork is important and essential in order to accomplish the overall objectives and goals of an organization. A good team is particularly significant if you want the business as a whole to grow. A teamwork environment promotes an atmosphere that fosters friendship…
A Winter Billing Error and Compliance
A Winter Billing Error and Compliance By Thomas Fox ,The Compliance Evangelist, Author When will Technology replace Compliance Professionals? Never as all the evidence you need consider is a news item in which I was an active participant. The IT involved a $202,000+ billing notice…
We Rise by Lifting Others
“We Rise by Lifting Others” The incredible power of giving can only be felt when you lend help. It could be sharing knowledge, helping others when they desperately need it or to encourage them to do something, or giving your money. Martin Luther King Jr….
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