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What does a VAT Tax Consultant do? Your VAT Tax Consultant is responsible for managing your VAT liabilities in general and as well as informing you of VAT implications of specific transactions too.

Impact Assessment

Value Added Tax Advisory

Implementation

Compliance & Audit Support

VAT Return Filing

Originaly Published by ajmsglobal.com

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AML / KYC Policy & Framework

KYC Remediation

AML Audit

AML Compliance Advisory Services

Customer Data Cleansing & Update

AML Reporting Standards

Trade Based Money Laundering (TBML)

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AJMS Global is a boutique consulting firm specializing in providing niche consulting proposition to its clients in the area of Tax, Risk, Compliance, IFRS advisory and Digital Transformation Advisory. Currently, AJMS has presence in 5 countries with its headquarters in UAE.  Within a short period, AJMS expanded its operations into 5 countries through the appointment of new partnerships or direct acquisitions and continued its journey of being the preferred partner for regulatory consulting in GCC. It has now offices in Oman, Jordan & Bahrain in Middle East with presence also in India.

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We assist in the development of a strategic plan for the organization along with detailed market study. Additionally, we detail the business objectives required for achievement of the strategic plan and outline the milestones and achievement matrix criteria for performance measurement.

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IFRS 9 MODELLING in Dubai, UAE

IFRS 9 Services

Portfolio Segmentation

EAD

MEVS Selection

PIT PD

MEVS Projections

LGD

MES Generation

ECL

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AML / KYC & COMPLIANCE in Dubai, UAE

AML / KYC Compliance Policy & Framework

KYC Remediation

AML Audit

Customer Data Cleansing & Update

AML Reporting Standards

Trade Based Money Laundering (TBML)

[ajmsglobal]

AML Consulting Services in Dubai, UAE

Our services include developing a customized ERM framework for the organization along with its implementation

Compliance Policy & Procedures

Our services include creating the customized compliance and governance policies and procedures documents for the organization, performing gap analysis on the existing policies if any and updating the policies and procedures as required.

Compliance Monitoring Plan

AML Consulting services include devising and implementing compliance monitoring programs and conducting compliance reviews as well as on-going risk assessments.

Transaction Monitoring Advisory

We provide assistance in setting up appropriately tailored transaction monitoring models as well as aid the on-going operational processes by conducting an end-to-end review and identifying areas that require enhancements.

Regulatory Returns Review

Our services include providing assistance in filing the regulatory returns of the organization as well as reviewing them.

Corporate Trainings

Our services include conducting workshops and training for key stakeholders involved in the compliance process of the organization.

[ajmsglobal]

Our services include developing a customized ERM framework for the organization along with its implementation

Compliance Policy & Procedures

Our services include creating the customized compliance and governance policies and procedures documents for the organization, performing gap analysis on the existing policies if any and updating the policies and procedures as required.

[ajmsglobal]

AInsurtech is a leading global Insurtech, addressing all aspects of Regulators, Insurance companies and other Stake-holders business including General Insurance, Takaful, Life Insurance, Medical Insurance and Insurance Broking. AInsurtech Products are built with futuristic technologies and Services are backed by a strong team of domain experts. We are committed to provide cost-effective solutions by focusing on customers’ requirements and business challenges. The diverse insurance experience and knowledge has enabled AInsurtech to create solutions that incorporate the world’s best insurance practices.

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With the new IFRS 17 for insurance contracts, insurance companies will have to significantly change the accounting for liability measurement and profit recognition. We have an automated solution for addressing the new and expanding compliance requirements, which provides an IFRS 17 reporting hub including data repository, calculation modeling, reporting and disclosures in an easy-to-use Excel Based solution.