Tax Evasion Fine by GAZT in Saudi Arabia Tax Evasion Fine by GAZT in Saudi Arabia: The taxpayer shall be subject to a fine of twenty five percent (25%) of […]
Author Archives: Waheed Ensari
Anti Money Laundering, Audit and Compliance, Training and Development
What is Placement stage of Money Laundering
06
Oct
Oct
What is Placement stage of Money Laundering This blog sheds light on What is Placement stage of Money Laundering Placement At this stage, illegal funds or assets are first brought […]
Anti Money Laundering, Audit and Compliance, Training and Development
What is Layering stage in Money Laundering
29
Sep
Sep
What is Layering stage in Money Laundering This blog sheds light on What is Layering stage in Money Laundering To conceal the illegal origin of the placed funds and thereby make […]
Anti Money Laundering, Audit and Compliance, Training and Development
What are the key requirements of the AML Legislation
21
Sep
Sep
What are the key requirements of the AML Legislation What are the key requirements of the AML Legislation? The Anti Money Laundering legislation Monitor and report suspected money laundering activity […]
Anti Money Laundering, Audit and Compliance, Training and Development
Importance of Staff Training for AML and Reporting
16
Sep
Sep
Importance of Staff Training for AML and Reporting Importance of Staff Training for AML and Reporting Staff Training Intermediaries must ensure that all staff receive on-going training in relation to […]
Accounting and Finance, Audit and Compliance, Training and Development
How to Create an Effective SME Credit Risk Assessment Strategy
16
Sep
Sep
How to Create an Effective SME Credit Risk Assessment Strategy How to Create an Effective SME Credit Risk Assessment Strategy SME Credit Risk Assessment – An Introduction How to Create […]
Interpersonal Skills, Training and Development
Accuracy and detail for your and Organizational Success
14
Sep
Sep
Accuracy and detail for your and Organizational Success Accuracy and detail for your and Organizational Success is an important aspect to explore as the ability to achieve thoroughness and accuracy […]
Anti Money Laundering, Audit and Compliance, Training and Development
Procedures and Policies for AML Compliance
11
Sep
Sep
Procedures and Policies for AML Compliance Procedures and Policies for AML Compliance: Senior Management are obliged to ensure that the firm has procedures and controls in place to demonstrate compliance […]
Anti Money Laundering, Training and Development
Dealing with AML Crime Originating from Other Countries
06
Sep
Sep
Dealing with AML Crime Originating from Other Countries This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing […]
Anti Money Laundering, Audit and Compliance, Training and Development
Economic Consequences of Money Laundering and Financial Crimes
04
Sep
Sep
Economic Consequences of Money Laundering and Financial Crimes Every year, huge amounts of funds are generated from illegal activities such as drug trafficking, tax evasion, people smuggling, theft, arms trafficking […]