How to Prevent Money Laundering

The UAE had implemented Anti Money Laundering/Countering the Financing of Terrorism measures as per the Financial Action Task Force (FATF)...

Have you appointed your Money Laundering Reporting Officer (MLRO) ?

Money Laundering Reporting Officer (MLRO) or Anti-Money Laundering Officer (AMLO) is a Compliance professional who oversees the firm’s anti-money laundering/countering...

UAE- SUBMISSION OF VAT REFUND APPLICATION FOR FOREIGN BUSINESSES STARTS FROM MARCH 1st, 2022

UAE – As from 1 March 2022, FTA (Federal tax authority) will open VAT Refund application window for foreign businesses...

Cycle Count vs Physical Inventory Count

Cycle Count VS Physical Inventory Count Cycle Counting Cycle counting inventory is a form of perpetual inventory management. It counts...

Inventory Control

Why Count Your Inventory?  Asset Tracking and Valuation Managing Stock Levels Anticipating Demand Shrinkage, Theft, & Loss Control Accounting Location...

Cycle Count in Inventory Management

Cycle Count in Inventory Management Does your business sometimes experience delays in order fulfilment, resulting in dissatisfied customers? If your...