Due Diligence Webinar organized by Cedar Rose: “Avoid regulatory fines and negative impacts on your organization’s reputation.”
March 30 @ 1:00 pm - 2:00 pm
DUE DILIGENCE WEBINAR by CEDAR ROSE 30th March 2023
CIBA is pleased to announce an upcoming webinar that Cedar Rose a member company, is hosting an event on the topic of due diligence.
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.
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.
- Adib Basbous – Moderator, 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, ethiXbase360
- Ahmed Emam – Compliance Officer, ICM Gambling Sector
- Rejil Kumar – Head – Fraud and Forensics, Audit & Advisory Services, Majid Al, Futtaim Retail
To Register visit the following link: DueDiligenceWebinar (cedar-rose.com)