Category: Middle East

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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Credit Climate: B2B Payments Deterioration Eyed for Asia

by Joachim Bartels | Jul 17, 2020 | ! Homepage Slider, ! Recent Country News, Asia Pacific, Country Risk Information, Middle East, Risk Solutions - Prediction, Supply Chain Services, Trade Finance, Trade Information, Trends, Users of Information | 0 |

For global traders, emphasis continues to be placed on the urgency for corporates in a strong...

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BIIA 2019 BIENNIAL CONFERENCE

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BIIA 2017 Biennial Conference