Top Ways to Ensure your Company’s Annual Audit Goes Smoothly
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…
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Top 5 Mistakes to Avoid while Building AML Compliance Framework
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…
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Top Tips To Improve Your Accounting Strategy During Economic Downturn
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…
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Smart Accounting Strategies Every Startup should Adopt in 2021
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…
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A Guide to the Role of Internal Auditors in Fraud Risk Management
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…
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Top AML-CFT Red Flags Indicators of Suspicious Transactions for Auditors
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.…
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Making Budget for Startups: Top Insights From UAE Accountants
Preparing a solid budget is essential for the success of every business including startups. A budget, in essence, forms a foundational framework for your company finances. It details past performance…
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AML-CFT: An Indicative List of Red Flags for Trust & Corporate Service Providers
Trust and corporate service providers (TCSP) are categorised as designated non-financial businesses and professions (DNFBPS) as per the UAE’s Cabinet Decision No. (10) of 2019 on Anti-Money Laundering and Combating the Financing of Terrorism…
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Why is it Important to Rely on Auditor’s Due Diligence Report Before Buying a Business?
Entrepreneurship is not only about starting a new business but you can be an entrepreneur by buying a business that is already up and running. Buying a business saves you…
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ESR Notification Deadline on June 30, 2021: A Guide to All Mandatory Steps
Only a week is left for filing the Economic Substance Notification in the UAE. June 30, 2021, is the official deadline given for the UAE companies ( mainland, free zone…
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