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Why KYC? In this session, the experts discuss KYC/ AML obligations, compliance deadlines and low cost tools for KYC checks.
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As a professional services firm, are you unknowingly committing a criminal offence?
Under the laws of the UAE, failure to report suspicions of money laundering or terrorist financing is a criminal offence.
Unsurprisingly, on 3 March 2021, the UAE issued a circular reminding all law firms, accounting firms, real estate brokers, company service providers, and dealers of precious metals to register with the goAML platform introduced by the government by 31 March 2021.
Not just that, in October 2020, 200 law firms in the UAE were suspended for failing to comply with KYC/ AML procedures.
This underscores the importance for professional services firms to comply with the KYC/ AML regulation, particularly the Federal Decree No. 20 of 2018 on Anti-Money Laundering and Countering the Financing of Terrorism.
Failure to comply with these laws could attract penalties ranging from AED 50,000 to AED 500,000.
In addition, a perception that the firms' clients are engaged in unethical behaviour will make quality clients shun any association with the firm. This will create a chain of events that will hamper growth and drive potential clients to competitors.
Regulatory fines, embezzlement, and other malfeasance can be prevented by low-cost KYC checks to identify potential warning signs.
In this session we discuss:
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A webinar that gives an insight on KPIs and Balanced Scorecard based Performance Measurement Systems
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Make your workplace safer and know your customer better with surveillance automation and efficient profiling
A webinar aimed to help founders understand and navigate the what, when, who & how of venture capital and private equity based on actual practice of working with several funded companies.
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Learn more about various provisions of the UAE Corporate Tax• Identification of relevant CT areas along with its possible impact• Applicable CT compliances along with timelines• Understanding the way forward for CT impact assessment• Understanding the CT implementation and timeline for completion
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Easier to manage your own thoughts and provides insights into positively affecting customers- Techniques for keeping the whole sales team engaged and aligned, as well as videos
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