Your one-stop information resource centre covering the full A to Z of the Cedar Rose business and essential information on credit risk and compliance. The Cedar Rose Resources Hub offers a wide range of insights from our experts to help you enhance your knowledge and keep informed on the latest trends – from free specialist guides, thought leadership papers, blog articles, top tips and more.
The latest from our Newsroom
Events & Webinars
Here you’ll find the latest events and webinars Cedar Rose is attending and organising around the world. Watch this space!
14/09/2023 || 16:00 || Arabian Standard Time
Navigating the Evolving AML and KYC Regimes in the UAE
The AML and KYC regimes in the UAE are rapidly evolving and the regulatory environment has significantly toughened, making risk assessment and ensurin [...]
30/03/2023 || 11:00 || UTC
Avoid regulatory fines and negative impacts on your organization’s reputation.
Overview A company invests years in building its reputation and credibility amongst its clients and peers. The cost of losing its commercial repu [...]
24/11/2022 || 11:00 || UTC
How companies in the financial services sector can uncover fraud, remain compliant and provide a seamless onboarding experience using reliable data in the GCC
Overview With FinTech companies revolutionizing the delivery of financial services and accelerating their onboarding processes to just a few minu [...]
Whitepapers & Guides
Upskill yourself and your employees with our white papers and specialist guides. Whether you’re looking to automate your onboarding process or learn more about the best practices surrounding compliance, you’ll find it all here.
How to Conduct a Full Credit Risk Assessment of Your Clients in the United Arab Emirates
This guide provides insights on: The key factors affecting credit risk assessment in the UAE. The industry best practices and the latest tre [...]
Fulfil Your Digital Transformation Promise: Automated KYB Will Bolster Your Compliance Needs
This whitepaper explores: Why identification verification processes like KYB are critical for the majority of businesses? How do numbers pro [...]
If you have additional queries or require more specific advice, please contact one of our experts. We will be pleased to help.