Jitendra Chartered Accountants Blog

AML in the UAE Know about Enhanced & Simplified Customer Due Dililgence

AML in the UAE: Know about Enhanced & Simplified Customer Due Diligence

August 5, 2021

Conducting Customer Due Diligence ( CDD) is a mandatory requirement for every financial service provider company to comply with Anti-Money Laundering and Counter Financing of Terrorism (AML-CFT) regulations. The AML-CFT Law…

An Accountant's Guide to Succesfully Pivot your Startup for Better Profits

An Accountant’s Guide to Successfully Pivot your Startup for Better Profits

August 5, 2021

Accounting & Bookkeeping

Entrepreneurs in the Middle East might have heard a theory that 90% of the startups fail before they do ’X or Y’. You can fill in the X or Y…

Key AML-CFT Terms Every Business Must Know

July 31, 2021

Anti-Money Laundering (AML)

Banking has changed ever since UAE was put on the grey list in Oct 2012 by the EU/OECD. It affected everyone, from blue colour workers to HNIs and big corporates.…

Internal Audits in UAE: Why Outsourcing is the Best Option for you?

July 31, 2021

Auditing

Modern internal audit functions warrant a broad range of skills to yield an effective and comprehensive internal audit. Even though a company employs a small number of internal audit professionals,…

Six Ways To Simplify And Optimize Your Small Business’s Accounting System

July 29, 2021

Accounting & Bookkeeping

Entrepreneurs having a fair knowledge about the importance of the accounting process often aspire to build a robust accounting system in their organisation. Many entrepreneurs in Dubai seek to emulate…

Top Ways to Ensure your Company’s Annual Audit Goes Smoothly

July 26, 2021

Auditing

As an entrepreneur, you can’t undermine the importance of the critical audit report provided by auditors in Dubai at the end of the audit process. The audit report will be used…

Top 5 Mistakes to Avoid while Building AML Compliance Framework

July 17, 2021

Anti-Money Laundering (AML)

As the UAE has started bolstering its efforts for a more transparent economy, the businesses are required to enhance their compliance programmes. The government has started cracking down on entities…

Top Tips To Improve Your Accounting Strategy During Economic Downturn

July 15, 2021

Auditing

Small businesses are always at the receiving end of economic uncertainties and are hand-to-mouth because they have no futuristic approach to save and build the reserves for uncertainties such as Corona-19. When Covid-19…

Smart Accounting Strategies Every Startup should Adopt in 2021

July 10, 2021

Accounting & Bookkeeping

Startups and SMEs are the backbones of every economy. The UAE has built a favourable ecosystem for startups and small businesses over the years. Yet, along with the stories of…

A Guide to the Role of Internal Auditors in Fraud Risk Management

July 10, 2021

Auditing

Corporate fraud is on the rise across the world and it’s alarming that nearly 70% of the fraud is committed by insiders. In many cases, corporate fraud can bring an…

Jitendra Chartered Accountants Blog

AML in the UAE: Know about Enhanced & Simplified Customer Due Diligence

An Accountant’s Guide to Successfully Pivot your Startup for Better Profits

Key AML-CFT Terms Every Business Must Know

Internal Audits in UAE: Why Outsourcing is the Best Option for you?

Six Ways To Simplify And Optimize Your Small Business’s Accounting System

Top Ways to Ensure your Company’s Annual Audit Goes Smoothly

Top 5 Mistakes to Avoid while Building AML Compliance Framework

Top Tips To Improve Your Accounting Strategy During Economic Downturn

Smart Accounting Strategies Every Startup should Adopt in 2021

A Guide to the Role of Internal Auditors in Fraud Risk Management

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