AccLinked Forum Risk & Fraud Management

Compliance Risk MENA Regulatory Changes: مخاطر الامتثال

Shimaa Ahmed Masoud
Shimaa Ahmed Masoud
5 Feb 2023 05:03
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Shimaa Ahmed Masoud

Shimaa Ahmed Masoud

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هذا الموضوع من الأهمية البالغة في مجال المحاسبة والمراجعة المهنية. تناول صحيح لهذه المسألة يُعد ركيزة أساسية لأي محاسب أو مراجع متمرس يسعى للتميز في مسيرته المهنية.

This topic is fundamental to professional accounting and auditing practice. A thorough understanding of the principles and their practical application is essential for any accounting professional. Let us explore the key concepts, their real-world implications, and best practices as applied across MENA organizations and global standards.

What is your practical experience with this topic? What challenges have you faced in implementation and what solutions worked best in your organization?

5 Feb 2023 | 05:03
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Mido Moonem

Mido Moonem

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

1 May 2023 | 08:33
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Accounting Hreos

Accounting Hreos

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سؤال مهم: كيف تتعاملون مع هذه المسألة في حالة الشركات التي تعمل في أكثر من دولة خليجية في آنٍ واحد؟ تجربتنا أن المتطلبات تتباين بشكل ملحوظ.

1 May 2023 | 10:18
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Tech Decomposed

Tech Decomposed

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What happens when the regulatory requirements conflict between IFRS and local GAAP? Has anyone faced this challenge in their MENA operations? We have encountered it multiple times in our group reporting.

1 May 2023 | 11:46
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Shimaa Ahmed Masoud

Shimaa Ahmed Masoud

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The regulatory environment in MENA is evolving rapidly and will only become more sophisticated. Organizations that invest in compliance today will have a significant competitive advantage in the years ahead.

1 May 2023 | 12:28
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Mohammed Badry

Mohammed Badry

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In my experience working across multiple GCC companies in different sectors, the most common mistake is not establishing clear policies from the outset. Retrofitting is always more expensive and disruptive for everyone involved.

1 May 2023 | 13:34
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Hamid Mokhtar

Hamid Mokhtar

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For anyone pursuing professional certification in accounting or auditing: dedicate serious time to mastering this topic thoroughly. It appears consistently across CPA, CMA, ACCA, and CIA examinations in various forms.

1 May 2023 | 14:28
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