Morvarid

Zero-Day Ransomware and AI Defence Tools

Cyber Security & IT Solutions / By Morvarid

Zero-day ransomware pose a formidable threat to businesses worldwide and in an age where almost everything has gone digital, the idea that your business might be a victim of one such attack, delivers a heightened dose of terror. While organisations have been implementing various AI risk mitigation strategies, zero-day ransomware and how AI can play a role in defending against them deserves a closer look.

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What is Placement in Money Laundering?

Governance, Risk, & Compliance / By Morvarid

Money laundering is a pervasive issue that threatens the integrity of the global financial system. While complex money laundering usually has 3 stages (Placement, Layering, and Integration), in this blog, our focus will be on the initial stage – Placement in money laundering. As we explore the techniques employed by criminals in this phase, we also shed light on the alarming statistics of money laundering worldwide and the local repercussions faced by businesses. Additionally, we emphasise the critical role of compliance officers, in combating this financial crime.

What is Placement in Money Laundering? Read More »

The Impact of Corporate Tax on Foreign Investment in the UAE

Tax, Accounting & Auditing / By Morvarid

In recent times, the business landscape in the UAE has undergone a transformative shift with the implementation of corporate tax challenging its traditional status as a tax haven. In this blog post, we’ll delve into the anticipated implications before the corporate tax laws were announced, the current state of foreign investments, and strategic approaches for mitigating potential impacts.

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The Crucial Role of Sustainable Supplier Collaboration and Selection

Responsible Business Sourcing / By Morvarid

In the age of heightened environmental awareness, businesses are being pressured increasingly by multiple stakeholders in the economy to adopt sustainability across their operations. In order to successfully implement a sustainable supply chain, businesses must set clear sustainability goals, employ the latest and most innovative technology into operations, setup a skilled and efficient compliance function, involve employees in sustainability initiatives, and most importantly, should have sustainability as a key criteria while selecting and engaging with suppliers and business partners.

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Landing on The Web – Custom vs. Pre-built Website Themes

Software Development Solutions / By Morvarid

So, you’ve decided that it is time for your business to establish its very own website to tap into the lucrative online market. Or perhaps you want to revamp your existing website as your brand has grown. Whichever the case, you might want to take some time to decide what will work best for your new website: should you opt for a tailor-made, custom website or leverage the convenience of pre-built website themes?

Landing on The Web – Custom vs. Pre-built Website Themes Read More »

The Crucial Role of goAML Certification in UAE Property Transactions

Governance, Risk, & Compliance / By Morvarid

Investing in real estate is a significant step towards financial stability and has a number of benefits, especially in a thriving market like the UAE. However, potential property buyers must tread carefully and ensure their investments are not marred by unforeseen complications. One such imperative consideration is the goAML registration, a mandatory requirement for brokerage firms facilitating property transactions in the UAE. In this blog post, we delve into the significance of goAML registration, its impact on property transactions, and what investors need to be mindful of to secure their dream home.

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The Top Fast-Growing Sectors in the UAE and Their Business Opportunities

Business Strategy Advisory / By Morvarid

The United Arab Emirates (UAE) attracts entrepreneurs and businesses from around the globe. Renowned for its dynamic economy and strategic location, the UAE has become a hub for various industries, offering unparalleled opportunities for those looking to establish and expand their ventures. In this blog, we delve into the flourishing sectors within the UAE and shed light on the most thriving businesses to set up, each contributing to the nation’s economic success.

The Top Fast-Growing Sectors in the UAE and Their Business Opportunities Read More »

Transfer Pricing in UAE - AKW Consultants

UAE Transfer Pricing Guidelines

Tax, Accounting & Auditing / By Morvarid

The Corporate Tax Law (‘CT Law’) introduced in the UAE comes with a bundled package along with the Transfer Pricing provisions also being introduced in the UAE along with the CT Law. Transfer Pricing provisions play a significant role in the tax system and have a significant impact on the tax liability of a company or a group. Transfer Pricing provisions are complex and are often litigative and debatable.

UAE Transfer Pricing Guidelines Read More »

Start Business in Dubai - AKW Consultants

Steps, Challenges, and Solutions to Starting a Business in Dubai

Business Strategy Advisory / By Morvarid

With its entrepreneur-friendly laws and regulations as well as government incentives, Dubai has created an enticing ecosystem for the establishment businesses, attracting entrepreneurial talents worldwide. The UAE’s “Fifty Economic Plan”, for example, outlines a visionary framework for economic growth. With a strategic government initiative, spanning from 2021 to 2030, that aligns with the interests of business owners and entrepreneurs, many have set their sights on setting up a business in the UAE. In this blog post we will explore the steps it takes to start a business in the most popular of the seven emirates: Dubai. We also delve into the challenges one can face during this process and their possible solutions.

Steps, Challenges, and Solutions to Starting a Business in Dubai Read More »

Protect Your Devices – What Are Malwares & How Do You Avoid Them?

Cyber Security & IT Solutions / By Morvarid

It doesn’t take much consideration to realise that, for most of us, our entire lives are connected to the digital world. From financial details to medical records, to personal interactions, virtually everything can be accessed through our phones and personal computers. All of this data can be compromised by a simple click or tap on the wrong link that leads to a malware infection of your device. As technology advances, so do the tactics of cybercriminals. In this blog, we’ll explore the realm of malware, understand its intricacies, and equip you with effective strategies to fortify your digital defences.

Protect Your Devices – What Are Malwares & How Do You Avoid Them? Read More »

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