Compliance World

Get a free consultation today (WhatsApp or call 00971585034438) Financial institutions in the UAE must submit Annual Data/Nil Returns and Risk Assessment Questionnaires on the FATCA/CRS System for CY2023 by June 30, 2024, upon approval of registration by the UAE Regulatory Authority. To submit, please click the link: https://lnkd.in/djF4mbeJ

We are delighted to announce the publication of the 2023 Annual Report of the Basel Institute on Governance. This year, we feature seven stories from our work around the world to promote good governance and counter corruption. These showcase different ways in which we collaborate with partners globally to advance knowledge, practice and policy on anti-corruption, asset recovery and business integrity. They illustrate not just what we do, but how we work to achieve real and lasting progress towards a more peaceful, just and sustainable world.    Gratitude and remembrance As our President Peter Maurer notes in the foreword, the preparations for this year's annual report were overshadowed by the tragic passing of Gretta Fenner, Managing Director for nearly two decades. While we continue to be deeply saddened by the loss, we also know that Gretta was immensely proud of the Basel Institute’s achievements in 2023, as well as of the progress made over the Institute’s 20 years of existence. That 20-year history – a large part of her legacy – is also showcased in a special feature on page 30. As the foreword also notes, the trust and partnership of our donors and collaborators are vital in order for us to make progress in often turbulent and unpredictable political contexts. We are deeply grateful to those who support our ultimate goal of fighting corruption for a better world, who trust our way of working and who are willing to invest for long-term success. Thank you. View our annual report

Interactive Cost Calculator Our cost calculator is designed to provide you with an estimated cost of setting up your company in the UAE in under a minute. By answering a few simple questions about your business preferences and requirements, you can receive a detailed cost breakdown tailored to your specific needs. How to Use the Cost Calculator Visit the Calculator Page: https://lnkd.in/dTfet2wq Select Your Business Preferences: Choose your preferred business jurisdiction (Mainland, Free Zone, Offshore). Select the type of business activity. Specify the number of visas required. Indicate any additional services you might need (e.g., office space, PRO services, etc.). Get Your Estimate: Receive an instant, detailed cost estimate for your company setup. Why Use Our Cost Calculator? Quick and Easy: Obtain an estimate in under a minute. Tailored Results: Customized cost breakdown based on your specific business requirements. Transparent Pricing: Clear and detailed information on the costs involved in setting up your business. Start Your Business Journey We are committed to making the process of starting a business in the UAE as smooth and transparent as possible. Our interactive cost calculator is just the first step. Once you have your estimate, our team of experts is ready to assist you with every aspect of your company setup, from licensing and registration to ongoing compliance and support. If you have any questions or need further assistance, please feel free to contact us directly or schedule a consultation using the link below: https://lnkd.in/dTfet2wq

Say No to Corruption! Corruption undermines trust, weakens democracy, hampers economic development, and exacerbates inequality, poverty, and social division. It’s time to stand together and take action. Join Us in the Fight Against Corruption! Raise Awareness: Educate yourself and others about the dangers and signs of corruption. Promote Transparency: Support policies and practices that ensure transparency in governance and business. Hold Accountable: Advocate for strong anti-corruption laws and hold individuals and institutions accountable. Lead by Example: Commit to integrity and ethical behavior in your personal and professional life. Together, we can build a fairer, more just society. #SayNoToCorruption #ComplianceOfficer #RegulatoryCompliance #AntiCorruption #Webinar #CareerDevelopment #ProfessionalGrowth #Ethics #Integrity #Transparency #ComplianceTraining #Networking #CareerAdvancement #JoinUs #FightCorruption #FutureLeaders

Are you interested in a career in regulatory compliance? Do you want to know the steps to becoming an approved compliance officer? Join us for an exclusive webinar where we will guide you through the entire process.

Join Our Webinar: "Path to Becoming a Compliance Officer" Date: 25 May 2024 Time: 8:00 PM UAE Time Platform: https://zurl.co/3pYP Are you interested in a career in regulatory compliance? Do you want to know the steps to becoming an approved compliance officer? Join us for an exclusive webinar where we will guide you through the entire process. What You'll Learn: The essential educational background and qualifications needed. Key skills and experience that employers look for. Valuable certifications that can boost your career. Strategies for staying up-to-date with industry regulations. Networking tips and resources to connect with other professionals in the field. Why Attend? Expert Insights: Learn from industry experts with years of experience in compliance. Practical Advice: Get actionable steps and real-world advice to kickstart or advance your career. Interactive Q&A: Have your questions answered by professionals in the field. Networking Opportunities: Connect with like-minded individuals and expand your professional network. Reserve Your Spot Today! https://zurl.co/3pYP Don't miss out on this opportunity to take your career to the next level. We look forward to seeing you at the webinar!

At Compliance World, we understand the risks involved in making investments or forming partnerships in an environment where fraudulent activities are prevalent. To mitigate these risks and protect your investments, we offer comprehensive Enhanced Due Diligence (EDD) reports. How Compliance World Can Help 1. In-Depth Verification: Before you commit to any investment or partnership, Compliance World conducts thorough background checks and verifications on the entities involved. This includes examining their financial health, legal standing, and operational history to ensure they are legitimate and trustworthy. 2. Detailed Risk Assessment: Our Enhanced Due Diligence reports provide a detailed assessment of potential risks associated with the investment or partnership. This includes identifying any red flags, past fraudulent activities, or regulatory issues that could affect the transaction. 3. Compliance Checks: We ensure that the entities comply with all relevant local and international regulations. This includes AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance checks to prevent any involvement in illicit activities. 4. Ongoing Monitoring: Our services don't end with the initial report. We offer ongoing monitoring to keep you updated on any changes or developments that could impact your investment or partnership. Why Choose Compliance World? Expertise: Our team has extensive experience and a deep understanding of the regulatory landscapes in the MENA and APAC regions. Comprehensive Reports: We provide detailed and actionable insights, helping you make informed decisions. Client-Centric Approach: We prioritize our clients' safety and success, ensuring that all reports are tailored to meet your specific needs. By leveraging our Enhanced Due Diligence services, you can make well-informed decisions and protect your investments from potential scams and fraudulent activities. We are committed to supporting you every step of the way to ensure a secure and successful partnership or investment. Please feel free to contact us for more information or to discuss how we can assist you with your specific needs. [email protected] www.complianceworld.co 00971585034438