Combating money laundering (Module 1) - An Overview
Combating money laundering (Module 2) - Overview of the Allied laws
Combating money laundering (Module 3) - Identifying, dealing and reporting with suspicious transactions & Money Laundering Test
Combating money laundering (Module 4) - Emerging Modus Operandi, Sector Specific issues and Global Trends.
Combating money laundering (Module 5) - Emerging Modus Operandi.
Combating money laundering (Module 6) - Designated Non-Financial Business and Professions.
Combating money laundering (Module 7) - Obligations for Auditor and Accountants.
Combating money laundering (Module 8) - Obligations for Dealers in Precious Metals and Stones.
Combating money laundering (Module 9) - Obligations for Corporate Service Providers, other sectors and controls.
Combating money laundering (Module 10) - Guidance on Targeted Financial Sanctions
Combating money laundering (Module 11) - Guidance for Licensed Financial Institutions.
Combating money laundering (Module 12) - Risk based approach and its implementation.
Combating money laundering (Module 13) - Ultimate Beneficial Owner Guidelines and implementation.
Combating money laundering (Module 14) - Economic Substance Regulations and Base Erosion and Profit Shifting.
Combating money laundering - Advanced
Financial Reporting for Beginners
Financial Reporting for Professionals.
Financial Reporting and Transfer Pricing Obligations
Value Added Tax (Module-1) Overview and Important Definitions
Value Added Tax (Module-2) Levy, Date of Suppl and Place of Supply Rules
Value Added Tax (Module-3) Intricacies of Designated Zone and related Customs obligations
Value Added Tax (Module-4) Input Tax - Do's and Don't.
Value Added Tax (Module-5) VAT Return, Refunds, Tax Invoice etc.
Value Added Tax (Module-6) Administrative Procedures.
Value Added Tax (Module-7) Real Estate Sector, Director Services and Provisions of Refund Schemes.
Value Added Tax (Module-8) Insurance & Financial Services & Health Care Sector
Value Added Tax (Module-9) Transfer of Business & Transfer of Shares
Value Added Tax - Advanced
"UAE Corporate Tax (Module-1) Basis of Corporate Taxation, in relation to residential status. "
UAE Corporate Tax (Module-2) Permanent Establishment (PE) and its tax implications.
UAE Corporate Tax (Module-3) Basis of calculating taxable income.
UAE Corporate Tax (Module-4) Treatment of Unrealised gains and losses & Category of exempt income.
UAE Corporate Tax (Module-5) Expense deduction limitations and non-deductible expenses.
UAE Corporate Tax (Module-6) Tax Groups – eligibility, obligations and limitation.
UAE Corporate Tax (Module-7) Transfer pricing and its implication on corporate tax implementation.
UAE Corporate Tax (Module-8) International tax developments and its implications for UAE entity.
UAE Corporate Tax (Module-9) Guidance Note and clarifications.
UAE Corporate Tax - Advanced
RISK BASED INTERNAL AUDIT
Finance for non- finance professionals
UAE Corporate Tax Advanced - 1.0
Financial Analysis Using Analytical Tools
UAE Corporate Tax - Transfer Pricing Requirements
UAE Corporate Tax & Value Added Tax - Roadmap