AccLinked Forum CIA & SOCPA Certifications

IIA Membership MENA Chapters Networking CPE: فصول IIA

Hamid Mokhtar
Hamid Mokhtar
1 Mar 2023 08:07
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Hamid Mokhtar

Hamid Mokhtar

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في ضوء التطورات التنظيمية المتسارعة في منطقة الشرق الأوسط وشمال أفريقيا، أصبح الإلمام بهذا الموضوع ضرورة مهنية لا رفاهية. هيئات مثل ZATCA وFTA والجهات التنظيمية الأخرى ترفع سقف توقعاتها باستمرار.

Given the rapidly evolving regulatory landscape across MENA — with ZATCA, FTA, SOCPA, and other regulatory bodies continuously raising compliance expectations — mastery of this area has become a professional necessity. This applies equally to preparers, auditors, and tax advisors operating in the region.

How has your organization adapted to the evolving regulatory requirements related to this topic? What processes or controls have you implemented?

1 Mar 2023 | 08:07
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Ayoub Ansary

Ayoub Ansary

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أتممت شهادة CMA العام الماضي وهذا الموضوع كان من أصعب المجالات في الامتحان. أنصح كل المرشحين بالتعمق فيه من الجانب التطبيقي لا النظري فقط.

14 May 2023 | 04:57
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Amany Tarek

Amany Tarek

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للمهنيين في السوق السعودي، يُنصح بمراجعة التوجيهات الصادرة حديثاً عن هيئة الزكاة والضريبة والجمارك بشأن هذا الموضوع تحديداً.

14 May 2023 | 05:47
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Aldawliya Training

Aldawliya Training

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From my years in external audit at an international firm, I can confirm this is the gold standard approach. The challenge is always in consistent execution across different business units and jurisdictions.

14 May 2023 | 06:52
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AccLinked

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For CPA and CMA candidates reading this forum: this topic appears consistently across multiple exam sections. Make sure you understand both the conceptual framework and the practical application with real examples.

14 May 2023 | 07:47
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New Horizon

New Horizon

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Technically speaking, the applicable IFRS standard provides clear guidance here. However, practical application requires significant professional judgment that only develops through hands-on experience in the field.

14 May 2023 | 09:46
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Saleem Saleh

Saleem Saleh

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I have implemented this approach at three different organizations over my career in the region. The first implementation was the most challenging — by the third time I knew exactly what mistakes to avoid.

14 May 2023 | 10:59
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