Auditing, Accounting & Vat Blog | Jitendra Chartered Accountants

Transaction Monitoring: AML Compliance Strategies for UAE DPMS Businesses

March 31, 2026

For Dealers in Precious Metals and Stones (DPMS) in UAE, effective Anti-Money laundering (AML) and counter-terrorist financing (CFT) oversight demands a tailored, risk-based approach that goes far beyond simple monetary…

Smurfing in Money Laundering: Meaning, Red Flags, and AML Compliance in the UAE

March 25, 2026

Anti-Money Laundering (AML)

Financial crimes continue to evolve with increasingly sophisticated methods. One such method widely used by criminals is smurfing, a money-laundering (ML)technique designed to evade financial monitoring systems. For businesses and…

AML Training in UAE: Effective Learning and Development Strategies for DNFBPs

March 20, 2026

Anti-Money Laundering (AML)

A robust AML/CFT/PF Learning and Development (L&D) strategy is essential for DNFBPs to ensure employees understand their compliance obligations, identify financial crime risks, and implement effective controls. “DNFBPs include real estate…

Review and Reconciliation of Accounts: Why It Matters for Businesses in the UAE

March 18, 2026

Accounting & Bookkeeping

Keeping accurate financial records is essential for businesses in competitive markets like Dubai. Review and reconciliation of accounts play a vital role in ensuring financial accuracy, transparency, and regulatory compliance.…

Record Retention for DNFBPs: What to Keep and For How Long in the UAE

March 10, 2026

Anti-Money Laundering (AML)

With the introduction of Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing and its Executive Regulations under Cabinet Resolution No. 134…

Training for High-Risk Areas: Crypto, Digital Assets, PEPs, and Third-Party Vendors

March 5, 2026

Anti-Money Laundering (AML)

Applying a risk-based approach (RBA) to AML compliance is both a best practice and a regulatory obligation for financial institutions, DNFBPs (Designated Non-Financial Businesses and Professions), and Virtual Asset Service…

UAE AML Compliance: Managing Customer Risk Escalation from Low to High

March 3, 2026

Anti-Money Laundering (AML)

Applying a risk-based approach (RBA) to AML compliance is both a best practice and a regulatory obligation for financial institutions, DNFBPs (Designated Non-Financial Businesses and Professions), and Virtual Asset Service…

Understanding Audit Risk Definition, Components, and Why It Matters

February 19, 2026

Audit Risk

Business owners busy with managing day-to-day operations, strategic initiatives, and regulatory obligations often overlook audit risk. Audit risk is frequently perceived as a technical concern, relevant primarily during the audit…

Predicate Offences under AML-CFT Law: A Professional and Practical Guide

February 17, 2026

Anti-Money Laundering (AML)

Money laundering undermines economies, facilitates organised crime, and erodes trust in financial systems. At the core of effective Anti-Money Laundering (AML) frameworks is the concept of predicate offences, the criminal…

UAE Accounting Services for SaaS Businesses: A Smarter, Scalable Finance Solution

February 12, 2026

Accounting & Bookkeeping

Managing finances in Software as a Service (SaaS) companies goes far beyond traditional bookkeeping. The subscription-based business model demands specialized accounting requirements, such as accurate revenue recognition, deferred revenue tracking,…

Jitendra Chartered Accountants Blog

Transaction Monitoring: AML Compliance Strategies for UAE DPMS Businesses

Smurfing in Money Laundering: Meaning, Red Flags, and AML Compliance in the UAE

AML Training in UAE: Effective Learning and Development Strategies for DNFBPs

Review and Reconciliation of Accounts: Why It Matters for Businesses in the UAE

Record Retention for DNFBPs: What to Keep and For How Long in the UAE

Training for High-Risk Areas: Crypto, Digital Assets, PEPs, and Third-Party Vendors

UAE AML Compliance: Managing Customer Risk Escalation from Low to High

Understanding Audit Risk Definition, Components, and Why It Matters

Predicate Offences under AML-CFT Law: A Professional and Practical Guide

UAE Accounting Services for SaaS Businesses: A Smarter, Scalable Finance Solution

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