Author Archives: Waheed Ensari

Terrorism Lists Regulation in United Arab Emirates

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

Terrorism Lists Regulation in United Arab Emirates Terrorism Lists Regulation in United Arab Emirates: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, […]

Best KPIS for a Learning and Development Department

Best KPIS for a Learning and Development Department

Best KPIS for a Learning and Development Department DEVELOPING KPIS TO IMPROVE PERFORMANCE, PRODUCTIVITY FOR LEARNING & DEVELOPMENT DEPARTMENTS Best KPIS for a Learning and Development Department: Learning & Development […]

Responsibilities in case of Terrorists’ Lists under UAE AML Law

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

Responsibilities in case of Terrorists’ Lists under UAE AML Law Responsibilities in case of Terrorists’ Lists under UAE AML Law: The procedures of implementing the Cabinet’s resolution No. (20) of […]