Anti-Money Laundering (AML) for DNFBs-CA. Navaneeth Manager Abu Dhabi Operations

Описание к видео Anti-Money Laundering (AML) for DNFBs-CA. Navaneeth Manager Abu Dhabi Operations

Anti-Money Laundering (AML) for DNFBs
For more information, click here: https://www.emiratesca.com/anti-money...
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Mr. Ragesh Mattummal - Partner
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   • AML-Anti Money Laundering in UAE  

Emirates Chartered Accountants Group is a leading Auditors and Financial consultant in the UAE. For more info
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Emirates Chartered Accountants Group is ISO 9001-2008 certified International Chartered Accountants firm in Dubai.

Turning back to its inception in 2004, Emirates Chartered Accountant and its associate professional firms was a successful venture of a team of highly skilled Chartered Accountants in Dubai. Since then, the group worked towards building their service and empowering themselves among the auditors in Dubai.

The Group entities comprised of :
1. Emirates Chartered Accountants
2. the IEC Emirates Chartered Accountants
3. United Auditing
4. Emirates Accountants services in the UK

ECA is a member of the IEC net on an International network of Accountants, Auditors & Taxation professionals. Today, the network has partners in 50 countries and is set to provide dedicated financial services to the business class in the global market.

Company Philosophy

Being a talented chartered accountancy firm in Dubai, we have set our philosophy to be consistent in serving our esteemed clients.
Dedicated to deliver excellence in service with high professionalism
Customer-centric service delivered promptly.
Timeliness and discipline followed at every stage.
The service always remains worthy of its cost.

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