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.…
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,…
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…
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…
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…
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…
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…
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…
The money laundering methods of criminals are constantly evolving, and in many cases, they are specific to the features of a given market or a given type of business activity.…