Overview
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 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 organisations 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 (Moderator)
- Wassim Antar, Product Manager - Due Diligence, Cedar Rose
- Anton Shkarbatyuk, Manager - Corporate Intelligence, KPMG Lower Gulf
- James Swenson, Managing Director, ethiXbase360
- 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 specialising in compliance, client onboarding, fraud prevention, and procurement.