Tafkeer Professional Development

What are the key requirements of the AML Legislation
Reporting entities have various regulatory obligations under the AML Act.
These include: Monitor and report suspected money laundering activity; File reports on all cash transactions exceeding USD10,000; Identification and verification of customer identities;
https://www.tafkeer.co/what-are-the-key-requirements-of-the-aml-legislation/


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Guide Sheet for Smart Goal Setting
Guide Sheet for Smart Goal Setting: Following are components of an effective Smart Goal Setting – one that describes performance standards that will “tell us what good behavior looks like.” The SMART acronym can help us remember these components.
https://www.tafkeer.co/guide-sheet-for-smart-goal-setting/


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What is Layering stage in Money Laundering
This blog sheds light on What is Layering stage in Money Laundering

At this stage, money launderers use many different techniques to layer the funds. These include using multiple banks and accounts, having professionals act as intermediaries and transacting through corporations and trusts. Funds may be shuttled through a web of many accounts, companies and countries in order to disguise their origins.
https://www.tafkeer.co/what-is-layering-stage-in-money-laundering/


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What is Layering stage in Money Laundering | AML Training Dubai What is Layering stage in Money Laundering

How to Remove Duplicates in MS Excel
This example teaches you how to remove duplicates in Excel
Click any single cell inside the data set.
2. On the Data tab, click Remove Duplicates.
The following dialog box appears.
3. Leave all checkboxes checked and click OK.
Result. Excel removes all identical rows (blue) except for the first identical row found (yellow).
https://www.tafkeer.co/how-to-remove-duplicates-in-ms-excel/


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EXPLORING NEW ERA OF LEARNING EXPERIENCE
Tafkeer Professional Development is the leading global training provider of finance, audit, soft skills, leadership skills and risk management conferences, training and research.

Our consultants have years of training management experience and professional degree in training design and delivery, business management and Engineering, designing high quality courses that make a difference in training effectiveness.

https://www.tafkeer.co/about-us/

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Guide to improve Your Communication Skills
This Guide in your professional as well as personal life. With effective communication skills you can easily Identify ways to gain rapport with your audience, learn techniques to reduce nervousness and fear, Recognize how visual aids can create impact and attention, Develop techniques to create a professional presence, Learn some different ways to prepare and organize information, Prepare, practice, and present a short presentation.
https://www.tafkeer.co/guide-to-improve-your-communication-skills/


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What is Integration stage in Money Laundering
This blog sheds light on What is Integration stage in Money Laundering.

Laundered funds are made available for activities such as investment in legitimate or illegitimate businesses, or spent to promote the criminal’s lifestyle. At this stage, the illegal money has achieved the appearance of legitimacy.
https://www.tafkeer.co/what-is-integration-stage-in-money-laundering/


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Effective Financial Planning, Forecasting and Budgeting
The budgeting process begins with zero-based budgeting, that is starting at zero and determining the needs of each department and tasks which can provide a far more accurate budget than just allowing for a simple incremental increase each year.

Budgeting also plays a critical role in strategic planning. As software and hardware needs become more sophisticated, annual budgeting is a must. Unless you plan ahead and include the costs of changes in your budget, you may find your organization going without the benefits of future advancements or expending significant amounts of money.
https://www.tafkeer.co/accounting-and-finance/effective-financial-planning-forecasting-and-budgeting/


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Some useful tips on Excel Pivot Tables
PivotTables are one of the most powerful Microsoft Excel tools available. It is used to summarize complex & huge database into summary form.
https://www.tafkeer.co/some-useful-tips-on-excel-pivot-tables/


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Anti-Money Laundering and Transparency Monitoring
Tafkeer Professional Development offers Anti-Money Laundering and Transparency Monitoring Training in Dubai and this training on Anti Money Laundering covers topics on Overview of money laundering and Transparency Monitoring, Definitions, techniques and legislative framework and Procedures for mitigating risk presented by money laundering .
https://www.tafkeer.co/corporate-crimes/anti-money-laundering-and-transparency-monitoring-training-dubai/


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Strengths and Challenges to improve Negotiation Skills
The 4 Con model
Your negotiation performance and results depend on your focus and abilities within the following 4 areas:
https://www.tafkeer.co/strengths-and-challenges-to-improve-negotiation-skills/


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To whom does the AML Laws Apply
This blog discusses on To whom does the AML Laws Apply.

Financial Institutions; Designated non-financial businesses and professions; The public is also affected, as any person who moves physical cash of USD10,000 or more has certain reporting obligations.
https://www.tafkeer.co/to-whom-does-the-aml-laws-apply/


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