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Top 5 Reasons Why Financial Due Diligence is Essential for Successful Buyouts

Financial due diligence is a critical step in any business transaction, especially for a buyout, as it helps the buyer to understand the financial health and performance of the target...

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CBUAE Issues New AML/CFT Guidelines for the Insurance Industry

New anti-money laundering (AML) and Countering the Financing of Terrorism (CFT) guidelines have been released by the Central Bank of the UAE

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How can businesses be equipped for ‘black swan’ events?

In risk management, we often come across the term “black swan”. A black swan is an unforeseen occurrence that goes beyond what is often anticipated in a situation and might...

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The six major elements for efficient Enterprise Risk Management

In today’s transforming business landscape, businesses face new challenges and become more complicated.

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Internal Audit Services UAE

A good internal auditing system ensures better management of an enterprise by improving its governance, risk management, and management controls.

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Emerging Technology and Role of the Internal Auditor in UAE

Technology is evolving at an unprecedented pace. Corporate entities strive to improve service delivery and consequently customer satisfaction through…

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The UAE’s new Labour Law has been formally Announced

The UAE has introduced a new labour law for employees, which came into effect on February 2, 2022. The New labour Law, like the current labour law,

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Gold sourcing controls to be implanted in UAE’s AML Laws

Traders have been flocking to the United Arab Emirates for almost a century in quest of commodities and gold.

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M&A demand is expected to flourish in UAE’s Healthcare

The healthcare industry in the UAE has grown dramatically over the last decade, as indicated by the increasing number of hospitals and clinics around the nation.

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AML/CFT Fresh Guidance issued by UAE Central Bank

The Central Bank of the UAE (CBUAE) has issued fresh anti-money laundering and counter-terrorist financing (AML/CFT) guidelines to Registered Hawala Providers

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Top 5 Reasons Why Financial Due Diligence is Essential for Successful Buyouts

CBUAE Issues New AML/CFT Guidelines for the Insurance Industry

How can businesses be equipped for ‘black swan’ events?

The six major elements for efficient Enterprise Risk Management

Internal Audit Services UAE

Emerging Technology and Role of the Internal Auditor in UAE

The UAE’s new Labour Law has been formally Announced

Gold sourcing controls to be implanted in UAE’s AML Laws

M&A demand is expected to flourish in UAE’s Healthcare

AML/CFT Fresh Guidance issued by UAE Central Bank

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