Various - UAE, 2019 Delivery of three 5-day Skills for Justice accredited OSINT Courses delivered in Sharjah, Abu-Dhabi and Dubai. Abu Dhabi, 2018 Engaged to conduct a TNA of the Emirates for the design and delivery of a program of financial investigation training for the UAE in partnership...
thus preserving the reputation of the company. Any company engaged in money laundering and unlawful activities will harm the reputation of the company; thus, it is very important for the company to conduct AML training to make them understand what their actions are and what can cause to the re...
3. Ongoing Employee Training Regular training is crucial to ensure employees understand AML regulations and their responsibilities in maintaining compliance. Training should cover the latest financial trends and potential criminal tactics. While internal training is essential, bringing in outside experts peri...
Akash Deep Haiden Group - UAE “Enterslice use technology better than others. That saves time and money; Team enterslice is more efficient than traditional competitors, and that helps to pass on the cost advantage to its clients. The company is building a high-level transparency in legal servi...
Ongoing monitoring of transactions and regular AML training for staff are vital for maintaining an effective compliance programme. Monitoring helps to identify suspicious activities in a timely manner, while training ensures that all staff members are aware of their roles and responsibilities in preventing...
The compliance officer, conducts an in-depth investigation and takes appropriate action before reporting such transactions to the Financial Intelligence Unit (FIU), at the Central Bank of the UAE. Staff Training We at Al Ansari Exchange strongly believe in empowering our employees at every level. ...
Independent testing of the programmes also was inadequate, and some haven’t been updating their training materials to reflect changes to anti-money-laundering laws or couldn’t demonstrate that their employees had taken the appropriate training.” US Treasury Department regulations have been updated ...
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Advising various Government Ministries within the GCC on a number of matters of policy and diplomatic communications in respect of financial crime matters. Advising on various special projects, most recently advising an international law firm on UAE constitutional law, powers of public office, and nati...
To ensure that the AML or KYC awareness programs are in place, a monitoring program has to be performed to check the employee training method. To test the violation of internal control, a fake situation on breaches of internal violation has to be formed to check on how effectively the ...