Jitendra Chartered Accountants Blog

AML/CFT UAE: How to Detect and Report Suspicious Transactions/Activities

October 13, 2025

Financial crimes like money laundering and financing of terrorism are a significant threat to every country’s stability. In the UAE, these risks are especially serious because of its fast-growing economy…

Key Steps in the Accounting Process Every Business Needs to Know

October 10, 2025

Accounting & Bookkeeping

Operating a business in the UAE is an exciting endeavour. But it also brings responsibility. One of the biggest challenges owners face is managing accounts. Many companies struggle with keeping…

Making a Corporate Tax Group: Pros & Cons

October 6, 2025

Corporate Tax

Filing corporate tax (CT) returns can be a headache for businesses. Each company under the same ownership may need separate registrations, separate filings, and separate compliance checks. This means more…

AML Compliance for DNFBPs in DIFC

September 29, 2025

Anti-Money Laundering (AML)

Money laundering and terrorist financing remain persistent threats to financial systems. These crimes affect not only banks but also other businesses that handle money and valuable assets. In the Dubai…

UAE AML/CFT Awareness: Learn What Is a Fraud Triangle

September 25, 2025

Anti-Money Laundering (AML)

Fraud is one of the biggest hidden threats to any business. It does not just cause financial losses. It damages trust, breaks relationships, and hurts reputation. The reality is that…

How Accounting System Analysis Boosts Your Business Growth

September 22, 2025

Accounting & Bookkeeping

Running a successful business, whether large or small, requires periodically reviewing your accounting system. Without regular checks, businesses fall prey to significant problems. Initially, you may think things are fine,…

Top AML and CFT Challenges for Financial Institutions in UAE and How to Overcome Them

September 18, 2025

Anti-Money Laundering (AML)

Money laundering and terrorist financing are growing risks that pose a threat to the stability of financial systems. Many compliance teams feel overwhelmed. Complex ownership structures, new digital assets, and…

How UAE Businesses Can Strengthen AML/CFT Compliance to Avoid Heavy Penalties

September 16, 2025

Anti-Money Laundering (AML)

In recent years, banks, real estate firms, and exchange houses have been facing legal consequences and even penalties for weak compliance. This problem is getting worse as criminals find new…

Why Is It Important to Get Your Accounts Reviewed Regularly?

September 11, 2025

Auditing

Running a corporation is exciting, but it comes with its own set of hardships. One of the biggest risks is not knowing the real picture of your income. Many business…

How Auditors in the UAE Help You with Forensic Audit

September 8, 2025

Auditing

Fraud, corruption, and financial misconduct are serious threats to any business. In the UAE—where global investors and multicultural businesses operate side by side—these risks can be even greater. This is…

Jitendra Chartered Accountants Blog

AML/CFT UAE: How to Detect and Report Suspicious Transactions/Activities

Key Steps in the Accounting Process Every Business Needs to Know

Making a Corporate Tax Group: Pros & Cons

AML Compliance for DNFBPs in DIFC

UAE AML/CFT Awareness: Learn What Is a Fraud Triangle

How Accounting System Analysis Boosts Your Business Growth

Top AML and CFT Challenges for Financial Institutions in UAE and How to Overcome Them

How UAE Businesses Can Strengthen AML/CFT Compliance to Avoid Heavy Penalties

Why Is It Important to Get Your Accounts Reviewed Regularly?

How Auditors in the UAE Help You with Forensic Audit

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