Championing Sustainability and Compliance
HLB HAMT - Audit, Tax, Advisory & Consulting
Member of HLB International, a global network of independent audit, tax & advisory firms.
1. HLB HAMT Partners with Green Deal to Champion Credible Nature Based Offsetting Projects
HLB HAMT is excited to announce a groundbreaking collaboration with Green Deal , a sustainability startup renowned for its focus on transparency and additionality. This partnership aims to drive significant environmental stewardship and innovation, propelling both organizations toward achieving their sustainability goals and setting new industry benchmarks.
By working together, both organizations are poised to drive innovation, promote sustainability, and contribute to a greener future. Read more by clicking on the link below.
2. Red Flags for Money Laundering in the Insurance Industry in UAE
Money laundering poses a significant threat to the financial integrity of several sectors worldwide, and among others, the insurance sector in UAE is affected.
This blog delves into the critical red flags that insurance companies and brokers must be vigilant about to protect their reputation and comply with stringent anti-money laundering (AML) regulations in the UAE. Learn More by clicking on the link below:
3. AML Compliance Measures for Insurance Companies and Brokers in Dubai, UAE
The rapid growth in the Insurance sector in Dubai and the UAE, has made it a prime target for sophisticated financial crimes. With increasing regulations and the ever-evolving threat landscape, insurance companies and brokers must implement robust AML measures to protect their operations and clients.
Delve into our blog that outlined the key compliance measures essential for ensuring AML in the insurance sector.
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