Guide to improve Your Communication Skills This blog serves as Guide to improve Your Communication Skills and with This Guide in your professional as well as personal life. With effective […]
Author Archives: Waheed Ensari
22
Aug
Aug
Declared Procedures Relating to Sanctions List Declared Procedures Relating to Sanctions List: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist […]
Anti Money Laundering, Training and Development
Permission to Use Funds Frozen as Per the Sanctions List
08
Aug
Aug
Permission to Use Funds Frozen as Per the Sanctions List Permission to Use Funds Frozen as Per the Sanctions List: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions […]
Anti Money Laundering, Training and Development
Anti-Money Laundering in Türkiye: A Comprehensive Overview
19
Jul
Jul
Anti-Money Laundering in Türkiye: A Comprehensive Overview Anti-Money Laundering in Türkiye: A Comprehensive Overview: Money laundering is the process of disguising the proceeds of criminal activities, so they appear to […]
Anti Money Laundering, Training and Development
Freezing Funds as per the Sanctions List and Local Lists
16
Jul
Jul
Freezing Funds as per the Sanctions List and Local Lists Freezing Funds as per the Sanctions List and Local Lists: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions […]
Professional Education, Training and Development
How much is Enough: Selling Careers, Diverting Minds
15
Jun
Jun
How much is Enough: Selling Careers, Diverting Minds How much is Enough: Selling Careers, Diverting Minds: Careers, Jobs, Salary, Increments, Promotions, Vacancies, almost all of us are familiar of these words […]
Accounting and Finance, Professional Education, Training and Development
Preparing for CMA Exams: Here is what you need to do
14
Jun
Jun
Preparing for CMA Exams: Here is what you need to do See some quick tips Separate your initial learning Preparing for CMA Exams: Here is what you need to do: […]
12
Jun
Jun
Publication of the Sanctions List in UAE Publication of the Sanctions List in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of […]
02
Jun
Jun
General Provisions and Administrative Measures General Provisions and Administrative Measures: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing, Countering […]
Anti Money Laundering, Training and Development
Lifting Freezing in the Case of False Positives in UAE
31
May
May
Lifting Freezing in the Case of False Positives in UAE Lifting Freezing in the Case of False Positives in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions […]