AccLinked Forum Risk & Fraud Management

Business Email Compromise BEC Finance: الاحتيال السيبراني

Emad Lasheen
Emad Lasheen
3 Feb 2023 18:29
8 Posts
8 Active Members
Emad Lasheen

Emad Lasheen

Faithful User
Forums Best User
Forum Loyal User
Posts: 55
Likes: 2
Member Since: 22 Jun 2022

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?

3 Feb 2023 | 18:29
0 Likes
Yasmeen Ahmed

Yasmeen Ahmed

Instructor
Faithful User
Expert Vendor
Golden Classes
Best Seller
Fantastic Support
Forums Top User
Forum Loyal User
Posts: 54
Likes: 3
Member Since: 4 Nov 2020

شكراً جزيلاً على هذا الطرح القيّم والمتميز. سأشارك هذا النقاش مع فريقي المالي بالتأكيد لمناقشة إمكانية تطبيقه في سياقنا المؤسسي.

30 Apr 2023 | 13:11
0 Likes
Hayatem Ashraf

Hayatem Ashraf

Member
Faithful User
Forums Top User
Forum Loyal User
Posts: 50
Member Since: 1 May 2021

Excellent topic and very relevant to current accounting practice in the MENA region. Our organization implemented something similar last year and the results have been outstanding across all departments.

30 Apr 2023 | 14:26
0 Likes
Tech Decomposed

Tech Decomposed

Organization
Faithful User
Forums Best User
Forum Loyal User
Posts: 50
Likes: 7
Member Since: 4 Nov 2020

Great discussion. We went through this exact process at our company last quarter. The biggest challenge was getting buy-in from non-finance departments who did not immediately appreciate why these standards matter.

30 Apr 2023 | 15:38
0 Likes
Rady Adam

Rady Adam

Instructor
Faithful User
Expert Vendor
Golden Classes
King Seller
Fantastic Support
Forums Best User
Forum Loyal User
Posts: 50
Likes: 3
Member Since: 27 Jun 2021

We use Zoho Books for our UAE operations and it handles this very well. The built-in VAT compliance features and Arabic interface have been excellent for our team and we have had no FTA compliance issues.

30 Apr 2023 | 16:08
0 Likes
Shimaa Ahmed Masoud

Shimaa Ahmed Masoud

Instructor
Faithful User
Expert Vendor
Golden Classes
Best Seller
Fantastic Support
Forums Best User
Forum Loyal User
Posts: 56
Likes: 5
Member Since: 7 Feb 2021

Can anyone share specific examples from the Saudi or UAE market? The regulatory environment here differs significantly from what international textbooks and professional study materials typically describe in detail.

30 Apr 2023 | 16:44
0 Likes
Saleem Saleh

Saleem Saleh

Member
Faithful User
Forums Best User
Forum Loyal User
Posts: 51
Likes: 6
Member Since: 13 Dec 2021
Location: India/Delhi

هذا الموضوع مفيد جداً. في مؤسستي نتبع نفس النهج تقريباً ونجد أن التطبيق الدقيق يُحدث فارقاً كبيراً في جودة الأعمال المالية.

30 Apr 2023 | 18:03
0 Likes
Mohammed Badawy

Mohammed Badawy

Member
Loyal User
Forums Best User
Forum Loyal User
Posts: 56
Likes: 5
Member Since: 19 Jan 2026

جربنا هذا الأسلوب خلال العام الماضي وكانت النتائج ممتازة. الحصول على دعم الإدارة العليا كان المفتاح الأساسي للنجاح في التنفيذ.

30 Apr 2023 | 18:32
0 Likes
Kareem Ahmed Ramez

Kareem Ahmed Ramez

Organization
Faithful User
Junior Vendor
Golden Classes
Best Seller
Fantastic Support
Forums Best User
Forum Loyal User
Posts: 55
Likes: 4
Member Since: 19 Aug 2020

نستخدم SAP S/4HANA في شركتنا وهذه الوظيفة متاحة مباشرة. يسعدني مشاركة تفاصيل الإعدادات مع من يرغب في الاستفادة من تجربتنا.

30 Apr 2023 | 19:20
0 Likes

Log In to Reply

Please log in to respond to this topic.

Login