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auditing company in uae

How AML Training Empowers Employees to Deduct and Report Suspicious Activities

How AML Training Empowers Employees to Deduct and Report Suspicious Activities

Anti-money laundering (AML) is gaining a significant momentum of popularity in the UAE. This has led to an increasing interest of organizations in AML training for employees, to help individuals understand the risks associated with money laundering activities. The training for anti-money laundering help employees develop necessary skillset and knowledge to prevent and report related

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What is an Audit Opinion in the Audit Report in the UAE

What is an Audit Opinion in the Audit Report in the UAE?

The popularity of audit opinion is growing rapidly, owing to the UAE’s positioning to become a global business hub. Business owners, investors and regulators now demand greater transparency in financial records. Considering this surge, the providers of audit services in the UAE are helping companies identify financial risks and efficiencies through audit opinions.   In

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Heightened AML Measures in the UAE: Addressing Risks from DPRK, Iran, and Myanmar

Within UAE’s robust security framework, the Financial Action Task Force (FATF) is responsible for keeping a watchful eye on global Anti Money Laundering (AML) and counter-terrorist financing (CTF) efforts. In recent events, the FATF has classified Democratic People’s Republic of Korea (DPRK), Iran, and Myanmar as high-risk jurisdictions due to alarming deficiencies in their AML

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How to Calculate Taxable Income for Financial Statements

How to Calculate Taxable Income by Making Corporate Tax Adjustments to Financial Statements?

As you may be aware, the UAE government has introduced the federal corporate tax law which has been in effect since 1st June 2023 has made a significant impact on the financial years of every business. Since corporate tax in the UAE follows the best global guidelines and standards issued by the Organisation of Cooperation

How to Calculate Taxable Income by Making Corporate Tax Adjustments to Financial Statements? Read More »

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