Cedar Rose
On-demand
-
Thursday, September 14, 2023 · 4:00 PM +04The AML and KYC regimes in the UAE are rapidly evolving and the regulatory environment has significantly toughened, making risk assessment and ensuring compliance with the region’s regulations a crucial aspect for any entity competing in this dyna...
-
Thursday, September 7, 2023 · 4:00 PM +04The AML and KYC regimes in the UAE are rapidly evolving and the regulatory environment has significantly toughened, making risk assessment and ensuring compliance with the region’s regulations a crucial aspect for any entity competing in this dyna...
-
Thursday, March 30, 2023 · 11:00 AM BSTA company invests years in building its reputation and credibility amongst its clients and peers. The cost of losing its commercial reputation in the market is very high and detrimental to its business, resulting in a loss in market share, loss of...
-
Tuesday, March 28, 2023 · 11:00 AM BSTA company invests years in building its reputation and credibility amongst its clients and peers. The cost of losing its commercial reputation in the market is very high and detrimental to its business, resulting in a loss in market share, loss of...
-
Thursday, November 24, 2022 · 11:00 AM GMTWith FinTech companies revolutionizing the delivery of financial services and accelerating their onboarding processes to just a few minutes, the pressure is now on for traditional banks and the rest of the financial services sector to meet client ...
-
Tuesday, June 28, 2022 · 11:00 AM BSTWhen it comes to doing international business, it is critical for businesses to have a comprehensive understanding of the financial health and credit worthiness of their customers in order to measure financial risks and develop mitigation strategi...
-
Tuesday, December 14, 2021 · 1:00 PM +04Government authorities at international and national levels have increased the pressure on the fight against money laundering and terrorism financing. Identification and verification of the beneficial ownership of corporate third parties (customer...
Past
-
Monday, September 11, 2023 · 3:00 PM +04The AML and KYC regimes in the UAE are rapidly evolving and the regulatory environment has significantly toughened, making risk assessment and ensuring compliance with the region’s regulations a crucial aspect for any entity competing in this dyna...
-
Saturday, March 4, 2023 · 10:30 AM +04A company invests years in building its reputation and credibility amongst its clients and peers. The cost of losing its commercial reputation in the market is very high and detrimental to its business, resulting in a loss in market share, loss of...
