Excel Tips and Tricks for Daily Use Excel Tips and Tricks for daily use Inserting comments You can insert a comment to give feedback about the content of a cell. […]
Author Archives: Waheed Ensari
19
May
May
Training and Development: Training Needs Analysis A targeted Training Needs Analysis is effective is started with proper planning and first steps are always crucial. Training needs assessment is all about: – […]
17
May
May
Permission to Use Funds Frozen in UAE Permission to Use Funds Frozen in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of […]
15
May
May
Nine Steps of the Training Process Training and Development process, management and execution can be difficult. As the process have a lot of loose ends and steps to involve and […]
13
May
May
Guide Sheet for Smart Goal Setting Guide Sheet for Smart Goal Setting: Following are components of an effective Smart Goal Setting – one that describes performance standards that will “tell […]
Anti Money Laundering, Training and Development
Proposal for Listing to the Sanctions Committee in UAE
12
May
May
Proposal for Listing to the Sanctions Committee in UAE Proposal for Listing to the Sanctions Committee in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the […]
Anti Money Laundering, Training and Development
Grievances Against Decisions to List on Local Lists in UAE
29
Apr
Apr
Grievances Against Decisions to List on Local Lists in UAE Grievances Against Decisions to List on Local Lists in UAE: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions […]
Anti Money Laundering, Audit and Compliance, Training and Development
3 Categories of Customer Due Diligence in Anti-Money Laundering
26
Apr
Apr
3 Categories of Customer Due Diligence in Anti-Money Laundering 3 Categories of Customer Due Diligence in Anti-Money Laundering: Due diligence requirements are satisfied by the information collected on the application […]
19
Apr
Apr
Regulations on Terrorists’ Lists under UAE AML Law Regulations on Terrorists’ Lists under UAE AML Law: The procedures of implementing the Cabinet’s resolution No. (20) of 2019 concerning the regulations […]
Procurement and Supply Chain, Training and Development
Procurement Auditing A Guide to Ensuring the Integrity of Your Procurement Processes
19
Apr
Apr
Procurement Auditing: A Guide to Ensuring the Integrity of Your Procurement Processes Procurement auditing is a systematic review of an organization’s procurement practices to ensure that they are in compliance […]