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AML
Financial Crime
Due Diligence
KYC
Regulatory Reporting
Nilufer Shaikh's image
Question added by Nilufer Shaikh Business Transformation HSBC
7 months ago

How to best prepare for a mainstream KYC/AML/Financial Crime Compliance role in terms of education and upskilling ?‎

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AML
Financial Crime
Due Diligence
KYC
Regulatory Reporting
Nilufer Shaikh's image
Question added by Nilufer Shaikh Business Transformation HSBC
7 months ago

How to best prepare for a mainstream KYC/AML/Financial Crime Compliance role in terms of education and upskilling ?‎

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MBA Finance
Accounting
Analysis
Corporate Law
Due Diligence
Asad Ahmed's image
Question added by Asad Ahmed Manager Finance & Company Secretary Connect Communications Pvt. Ltd.
8 years ago

What is due diligence?‎

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Quality Assurance
Auditing
Due Diligence
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Question added by M Tahir hanif Tahir
8 years ago

What is the right category of due delegence, I mean whether it falls in assurance or non assurance engagement? ‎

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Due Diligence
sahar abbas's image
Question added by sahar abbas Accounting Supervisor Caduceus lane
9 years ago

What are the uses of due diligence? ‎

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Loans
Auditing
Corporate Finance
Due Diligence
Internal Audit
mukkur srinivasan varadhan's image
Question added by mukkur srinivasan varadhan Chartered Accountant Chartered Accountant in practice
10 years ago

What is Due Dilligence?Which professional is competent to do that?‎

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Loans
Auditing
Corporate Finance
Due Diligence
Internal Audit
mukkur srinivasan varadhan's image
Question added by mukkur srinivasan varadhan Chartered Accountant Chartered Accountant in practice
10 years ago

How is Due Dilligence audit done?‎

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Stock Trading
Procurement
Supply Chain
Due Diligence
Mohamed Elsayed Abdelrazek Ali's image
Question added by Mohamed Elsayed Abdelrazek Ali Senior Credit Analyst Banque Misr
10 years ago

How could you prevent dead stock due to EOL models ?‎

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AML
Due Diligence
Banking Operations
KYC
Banking
Khalid Nadim's image
Question added by Khalid Nadim Forensic Investigator ADIB
10 years ago

How is the job environment in Middle East for Banking Compliance Roles?‎

Though I see job postings on other sites for Compliance related roles, but most of them seek candidates with Middle East experience. For a specialized area like banking c‎ ... See More

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AML
Banking Law
Due Diligence
Banking Operations
Banking
Senthuran Kanthasamy's image
Question added by Senthuran Kanthasamy Remittance Operations and Compliance Officer UNITED ARAB EMITATES
10 years ago

Currently working with "FinScan - Sanctions and PEP Compliance", Any body works with same system please share with me.‎

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