Check out the latest blogs with business updates from around the GCC, as well as updates involving Affiniax Partners

LATEST BLOG

what is the role of an mlro
November 14, 2024
The Crucial Role of an MLRO in Protecting Your Business from Financial Crime
Future of anti money laundering, Affiniax
October 28, 2024
The Future of Anti-Money Laundering: How Emerging Technologies Are Revolutionizing AML Compliance
Money Mules and threats to the financial system
September 20, 2024
Understanding Money Mules and Their Role in Exploiting the Financial System
Business Setup Artificial Intelligence Centre Dubai
September 12, 2024
Company Setup In Artificial Intelligence Centre Dubai, UAE
September 2, 2024
ML/CFT risks in Insurance Sector
August 24, 2024
How to Open a Corporate Bank Account in the UAE: A Comprehensive Guide
August 18, 2024
How to Choose the Best Freezone for Business Setup in UAE – Part One
August 14, 2024
How to File a Suspicious Activity Report (SAR) in UAE – Short Guide
August 10, 2024
New Licensing Requirements for Social Media Influencers in Abu Dhabi and the Rest of the UAE
The expert team at Affiniax Partners, ready to assist businesses in Dubai.
July 26, 2024
Dubai’s Economic Ascent: A Beacon for Global Investment
Zoho Books Simplify Small Business Accounting, Affiniax Partners
July 11, 2024
Zoho Books: Simplify Small Business Accounting
June 14, 2024
Why HR Outsourcing is a Smart Move for CEOs

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