The Importance of Risk-Based Internal Auditing (RBIA)
In a fast-evolving business landscape where risks are ever-changing, traditional internal auditing approaches often fall short of addressing modern organizational challenges. Risk-Based Internal Auditing (RBIA) has emerged as a forward-thinking methodology that ensures internal audit efforts are focused on the most critical areas of risk. By aligning audit priorities with an organization’s strategic objectives and […]
Understanding the Basics of Corporate Finance: Your Comprehensive Guide in UAE
Corporate finance serves as the cornerstone of every business, dictating how companies manage their capital, make investments, and create value. Knowing the foundations of corporate finance is essential for making wise decisions, regardless of your level of experience as a finance expert, entrepreneur, or business owner. This blog will discuss the fundamentals of corporate finance […]
Future-Proof Your Compliance: Building an AML Governance Framework for a Dynamic Regulatory Environment in the UAE
The United Arab Emirates (UAE), in line with international best practices and promoting a strong regulatory environment, has been stepping up its efforts in recent years to combat money laundering and terrorist funding. Businesses must create flexible, efficient Anti-Money Laundering (AML) frameworks that are adaptable with the legislation, as shown by the UAE Central Bank […]
Why Real Estate Appeals to Money Launderers: An In-Depth Look
Due to its combination of high-value investments, market stability, and relative opacity, real estate has emerged as a popular channel for money launderers worldwide. This makes it a desirable option for concealing illegal monies. In this article, we’ll look at the reasons why money laundering operations are so common in the real estate industry and […]
The Importance of AML/CFT Framework in the UAE Real Estate Sector
The United Arab Emirates’ real estate industry has grown significantly, drawing in investors from around the globe. But this quick growth also raises the possibility of financial crimes like money laundering and financing of terrorism. Because of this, putting in place a strong framework for combating money laundering and terrorist financing (AML) and AFT is […]
Establish Your Russian Business in Dubai: AJMS Global’s Comprehensive Setup Services
Considering expanding your business or registering a company in Dubai from Russia? You’re making a smart move. Dubai has become a prime destination for international entrepreneurs, thanks to its favorable tax policies, thriving economy, and strategic location.
AML Compliance in UAE Real Estate: A Comprehensive Guide for 2024
In the financial world, anti-money laundering (AML) compliance is essential, particularly in sectors like real estate where big financial transactions possess a high risk of being used for illegal objectives. One of the most dynamic industries in the United Arab Emirates (UAE) is the real estate sector, but it also has vulnerabilities related to money […]
Navigating the Complex World of AML/CFT & UBO Compliance
Confused by the intricate world of AML/CFT and UBO compliance? This video is your guide! Learn about: Key anti-money laundering and related regulations in the UAE ✅ Essential compliance checklist 💼 Obligations for businesses 🔍 Scope of AML/CFT inspections by regulatory authorities 👤 Ultimate beneficial owner (UBO) identification 💸🚫 Administrative fines and penalties 🚫 Targeted […]
AJMS Global at the Forefront: Leading the Charge in Regulatory Compliance and Cross-Border Payments.
Discover How AJMS Global is Shaping the Future of Financial Services at the Global Growth Summit 2024 In an increasingly complex financial world, businesses need more than just a consultant—they need a partner who understands their challenges, anticipates industry shifts, and delivers innovative solutions. AJMS Global stands at the forefront of this change as a […]