TOP 10 ACCOUNTING, FINANCE AND BANKING COURSES IN DUBAI, ABU DHABI, SHARJAH - UAE - PAGE 29

On this note, the UAE Tax Authorities have already stated that non-compliance will translate to crippling penalties.

CDCS is a globally recognised standard of competence, which we created with industry experts and manage in partnership with the International Chamber of Commerce (ICC).

This certification, launched in 2020, equips organizations with a means to ensure their front line and operations teams meet the core competencies involved with know your customer (KYC), customer due diligence (CDD), and enhanced due diligen

Anti-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc. Risk-based approach Risk Indicator e

Understanding the Principles of Sanctions compliance is very important in the sanctions world. CGSS (Certified Global Sanctions Specialist) is global certification which focuses on concepts, legal framework, regulator expectations and establ

Anit-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc are some of the topics covered here.

This training is designed to develop and improve your understanding, application and techniques of the language of numbers. This training will help you understand accounting basics and give you meaningful financial tools to understand busine

Corporate Tax in UAE is a form of direct tax levied on the net income or profit of corporations and other businesses. Going forward, licensees operating in UAE will be required to assess the impact of the upcoming regulations to their busine

This is a suitable training for Accountants, Finance professionals, Entrepreneurs, and Auditors to obtain knowledge and understanding of VAT and how to implement it in your business. 

CDCS is a globally recognised standard of competence, which we created with industry experts and manage in partnership with the International Chamber of Commerce (ICC).