Jitendra Chartered Accountants Blog

Top 5 Mistakes to Avoid while Building AML Compliance Framework

July 17, 2021

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…

Top AML-CFT Red Flags Indicators of Suspicious Transactions for Auditors

July 8, 2021

Anti-Money Laundering (AML)

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.…

Making Budget for Startups: Top Insights From UAE Accountants

July 3, 2021

Accounting & Bookkeeping

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…

An Indicative List of AML Red Flags For Trust & Corporate Service Providers

AML-CFT: An Indicative List of Red Flags for Trust & Corporate Service Providers

July 1, 2021

Anti-Money Laundering (AML)

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…

Why is it Important to Rely on Auditor’s Due Diligence Report Before Buying a Business?

July 1, 2021

Auditing

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…

ESR Notification Deadline on June 30, 2021: A Guide to All Mandatory Steps

June 26, 2021

Economic Substance Regulation (ESR)

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…

Key AML Red Flags Associated with Real Estate Sector Businesses

June 26, 2021

Anti-Money Laundering (AML)

Criminals use a wide variety of techniques to exploit the real estate sector for money laundering and financing of terrorism. The techniques used keeps on evolving and, in many cases,…

Jitendra Chartered Accountants Blog

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

Top AML-CFT Red Flags Indicators of Suspicious Transactions for Auditors

Making Budget for Startups: Top Insights From UAE Accountants

AML-CFT: An Indicative List of Red Flags for Trust & Corporate Service Providers

Why is it Important to Rely on Auditor’s Due Diligence Report Before Buying a Business?

ESR Notification Deadline on June 30, 2021: A Guide to All Mandatory Steps

Key AML Red Flags Associated with Real Estate Sector Businesses

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