Category: Middle East

Diligencia Launches New Dataset on ClarifiedBy.com: State-Owned Enterprises

by Joachim Bartels | Mar 31, 2021 | ! Homepage Slider, ! Recent Member News, Africa, Business Information, Business Intelligence, Country Risk Information, Diligencia, Member News, MENA Region, Middle East, Uncategorized | 0 |

Diligencia has announced that access to its new State-Owned Enterprises dataset is now available...

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Cedar Rose Announces the Appointment of Kamran Malik as Head of Compliance Solutions Sales

by Joachim Bartels | Mar 31, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Cedar Rose, Digital Identity, Dubai, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Middle East | 0 |

Cedar Rose announces the appointment of Kamran Malik as the new head of Compliance Solutions...

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The Qatar Reconciliation and What It Tells Us About 2021

by Joachim Bartels | Jan 14, 2021 | ! Homepage Slider, ! Recent Country News, Business Information, Business Intelligence, Country Risk Information, Diligencia, Member News, Middle East, Qatar, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, Trends | 0 |

Guest Post By Patrick Lord, Diligencia, a member of BIIA It is customary at this time of year for...

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Data Reliability and Data Asymmetries in the Middle East!

by Joachim Bartels | Jan 12, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Breaking News, Business Information, Business Intelligence, Cedar Rose, Credit Information, Credit Scoring & Decision System, Cyprus, Identity Data Management, Industry Trends, Insights, KYC - Know Your Customer, Member News, Middle East, Public Sector Information, The BIIA Network, Trade Credit, Trends | 0 |

Data Reliability – Is the data in my credit report up-to-date? Data asymmetries in the...

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Compliance: From ‘Good to Have’ to ‘Must Have’ – The MENA Case –

by Joachim Bartels | Nov 7, 2020 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Business Information, Business Intelligence, Cedar Rose, Consumer Credit Information, Credit Information, Digital Identity, Identity, Identity Data Management, KYC - Know Your Customer, MENA Region, Middle East, Trends | 0 |

Guest Blog by Adib Basbous, founding partner of EPOQ Partners The ‘Compliance Economy’ is among...

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