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  • Avoid regulatory fines and negative impacts on your organization’s reputation.

  • How to conduct a due diligence investigation on your customers and suppliers to identify red-flag issues and meet your internal compliance requirements.

  • Thursday 30 March 2023 at 11:00 GMT

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A 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 clients, and can even incur fines for non-compliance.

It is important for any business to ensure they undertake comprehensive verification and due diligence processes to ensure they build trust, protect their brand, and avoid detrimental commercial reputational risk.

In this webinar we discuss

  • Local and international regulations and compliance requirements

  • The roles and responsibilities of organizations when dealing with new and existing business partners.

  • The process to conduct a comprehensive due diligence investigation, covering information from government and registration entities, open-source investigations in multiple languages, and human investigations.

  • Due diligence process challenges depending on the jurisdictions under investigation.

Guest Speakers

Adib Basbous


Senior Special Advisor

Cedar Rose

Wassim Antar

Product Manager - Due Diligence

Cedar Rose

Anton Shkarbatyuk

Manager - Corporate Intelligence

KPMG Lower Gulf

James Swenson

Managing Director


Scott Cowan

Managing Director

ICM Gambling Sector

Rejil Kumar

Head - Fraud and Forensics

Audit & Advisory Services

Majid Al Futtaim Retail

Who should attend?

This webinar is for positions specializing in compliance, client onboarding, fraud prevention, and procurement.

About Cedar Rose

Established in 1997, Cedar Rose has been at the forefront of providing world-class business intelligence and credit risk solutions to leading firms in over 230 countries and jurisdictions globally.

Known for accuracy, reliability and quality, Cedar Rose is specialised in offering a comprehensive array of credit risk, compliance and data solutions (being the holder of the largest single database and information of companies, shareholders and directors in the MENA region).

Through continuous innovation, investment and development of talent and technology, our primary objective over the last 25 years has been to raise the quality of credit risk, compliance and regulatory services in the MENA region to the highest international standards. Partnering with our clients, we help companies mitigate the regulatory, operational and reputational risks associated with their business.