Anti money laundering
How to Prevent Money Laundering
How to Prevent Money Laundering By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague The UAE had implemented Anti Money Laundering/Countering the Financing of Terrorism measures as per the Financial…
Have you appointed your Money Laundering Reporting Officer (MLRO) ?
Have you Appointed your Money Laundering Reporting Officer (MLRO)? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague Money Laundering Reporting Officer (MLRO) or Anti-Money Laundering Officer (AMLO) is a…
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…