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About Us
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About Baker Tilly International
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Services
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Audit of Financial Statements
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Special Purpose Audits
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Consulting
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Due Diligence
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Forensic Accounting
Valuation Services
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Business Support Services
Risk Advisory
Risk Advisory
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Article
Fraud & Forensic Investigations
Mystery Shopping: Driving Compliance and Customer Experience Excellence
Mystery shopping plays a vital role in the UAE banking sector by linking regulatory compliance with real customer experience. Baker Tilly’s practical assessments, aligned with the Central Bank’s Consumer Protection Regulation, evaluate transparency, conduct, data protection, complaint handling, and consumer education. These insights help banks strengthen trust, identify gaps, and enhance service quality while maintaining regulatory alignment.
Nadeem Maniar
Jan 22, 2026
Article
Cybersecurity
Cybercrime: It’s not just a big business issue
Discover why SMEs are prime cyber targets, and the practical steps that help them fight back.
Nadeem Maniar
Dec 11, 2025
Article
Risk Advisory
Understanding Ownership, Control, and Representation in the Context of Targeted Financial Sanctions
Targeted Financial Sanctions (TFS) prevent terrorism financing by requiring UAE Reporting Entities to freeze assets within 24 hours of a match on the UAE or UNSC terrorist lists. TFS applies to designated individuals, entities, and those they control or act through, with all actions based on documented evidence.
Narasimha Das
Oct 21, 2025
Article
Risk Advisory
New ADGM Data Protection Rules: Substantial Public Interest Conditions
The ADGM has recently introduced the Data Protection (Substantial Public Interest Conditions) Rules 2025 to provide clear additional legal grounds for processing Special Categories of Personal Data in situations where there is a substantial public interest.
Narasimha Das
Sep 19, 2025
Article
Fraud & Forensic Investigations
Understanding the Fraud Triangle and the Imperative of Integrity
Insights from "Deception and Financial Mayhem" by Saad Maniar and Faisal Sheikh
Saad Maniar
Sep 17, 2025
Article
Risk Advisory
Building Resilience Against Terrorist Financing
Narasimha Das
Aug 28, 2025
Article
Risk Management
Elevating AML Compliance: Insights from the 2024 DNFBPs Thematic Review
Narasimha Das
Aug 21, 2025
Article
Fraud & Forensic Investigations
Why Background Verification Matters More Than Ever in the UAE
Nadeem Maniar
Aug 18, 2025
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