Author Archives: Waheed Ensari

Anti-Money Laundering in Syria: A Comprehensive Overview

Anti-Money Laundering in Syria: A Comprehensive Overview

Anti-Money Laundering in Syria: A Comprehensive Overview Anti-Money Laundering in Syria: A Comprehensive Overview: Money laundering is the process of disguising the proceeds of criminal activities, so they appear to […]

Implementation of Freezing Measures in UAE

Regulations on Terrorists’ Lists under UAE AML Law, AML Training Dubai

Implementation of Freezing Measures in UAE Implementation of Freezing Measures in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist […]

Why Feedback is important in Customer Service

What is Benchmarking in Customers Services Why Feedback is important in Customer Service

Why Feedback is important in Customer Service Exercise Why Feedback is important in Customer Service: In your teams discuss the True or False statements in the questionnaire and agree your […]

Request to Listing on Another Country’s List

Regulations on Terrorists’ Lists under UAE AML Law, AML Training Dubai

Request to Listing on Another Country’s List Request to Listing on Another Country’s List: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of […]

Anti-Money Laundering in Uganda: A Comprehensive Overview

Anti-Money Laundering in Uganda: A Comprehensive Overview

Anti-Money Laundering in Uganda: A Comprehensive Overview Anti-Money Laundering in Uganda: A Comprehensive Overview: Money laundering is the process of disguising the proceeds of criminal activities, so they appear to […]