Resolving business disputes before they escalate is always advisable, however, if that's not possible, what should you do? Jonathan Siklos offers his advice on best practice when it comes to #assettracing and managing business #disputes in #MEA. hubs.ly/Q021zXFv0

Diligencia will be attending The Law Society’s Anti-Money Laundering & Financial Crime Conference in London on 27 September. Patrick Lord and James Redfern will be manning our exhibition stand and would love to meet with you. hubs.ly/Q0223l150 #AML #FinancialCrime

Listen to the recent podcast conversation between Diligencia’s Regional Director Jonathan Siklos and Henry Williams, Head of Investigations at Themis to discuss the challenges when gathering intelligence and accessing information in the MEA region. hubs.ly/Q022d06Q0

Did you know ClarifiedBy provides financial data for publicly listed companies in Kuwait, Qatar, Saudi Arabia and the UAE? Our #financial information has #data from company balance sheets, income statements, cash flows, and financial ratios. hubs.ly/Q022wv-P0

Huge congratulations to our colleague Saif Mohammed on being recognised as a "Master” in the #transformation #technology space in The World CIO 200 Awards. He is at The World #CIO200 Summit in #Baku celebrating the exceptional talent of global #tech #leaders. Well done Saif 🏆

Since 2008, Diligencia’s purpose has been to provide #clarity in a region where obtaining company information can be hard. Our team of experienced analysts are ready to assist with in-depth #corporateintelligence across the #MEA region. hubs.ly/Q023mNwH0

In a bid to upskill and empower the national workforce, the Oman Investment Authority has signed a deal with the Industrial Innovation Academy. For more information on both companies, visit ClarifiedBy. hubs.ly/Q023mPN60 #innovation #investment #Oman #SMEs

Egyptian #realestate developer, Talaat Moustafa Group, has partnered with Saudi's National Housing Company (NHC) to build Benin City. With an SAR 40bn #investment, it will be one of the largest #residential #projects in #Riyadh. Visit ClarifiedBy for more. hubs.ly/Q023mTgW0

It was great to see so many familiar faces at the Law Society’s AML and Financial Crime Conference yesterday. We were delighted to be a sponsor and to hear from the fantastic speakers on topics ranging from #risk assessments, #AML and researching complex #corporatestructures.

THANK YOU to everyone who has voted for us already. Voting closes at 5pm (UK) on Friday 6 October so there is still time to vote if you wish: hubs.ly/Q023Y-z70 #DMIAwards #KYC #regulatorycompliance #entitydata #onboarding

Patrick Lord will be speaking at Invest Africa’s ‘ESG in Africa: Harmonising Regulation to Support Sustainable Investment’ next week, focusing on #Africa's #ESG landscape, and how it is positioning itself to harness the power of global ESG capital. hubs.ly/Q024qJJs0

We have been recognised as an ‘Enterprise solution’ on the Chartis #RiskTech Quadrant for #KYC Data Solutions 2023 and are delighted to have been selected for our best-in-class capabilities in providing verified #legalentity data for the #MEA region. hubs.ly/Q024rryx0

Whether you require access to #corporate filings, verification of historical court cases, or identification of assets, Diligencia offers a wealth of #duediligence and #corporateintelligence solutions for the #MiddleEast & #Africa. hubs.ly/Q024Xmcv0

Jonathan Siklos shares real-life examples with Henry Williams of why thorough #duediligence is so important. From invoice #fraud to setting up shell companies to game a tender process, he gives scenarios & outlines how #data and #technology can help. hubs.ly/Q025BzB30

We are delighted to announce that we have been recognised as ‘One to Watch’ in the Financial Crime Risk Management category in Chartis Research’s RiskTech100 2024 report. hubs.ly/Q026pg940 #financialcrime #legalentitydata #KYC #onboarding #duediligence #AML #MEA

We are hiring a Senior Business Development Manager to join our #NewBusiness Sales team in the #UK. The successful candidate will generate new opportunities, meet revenue targets and help define the #sales strategy. Read #job description: hubs.ly/Q026r9Jz0

Our founder and managing director Nouri Bakkali sheds light on the growing commercial ties between the #Gulf and #Africa in an exclusive interview with Invest Africa. Read now hubs.ly/Q026zK170

Diligencia is sponsoring The Assembly MENA, an ACAMS event in Dubai on 7 & 8 Nov. The theme is ‘Compliance at the Crossroads’ and will address some of the ever-changing #compliance challenges such as stricter standards for identifying #UBOs. Register: hubs.ly/Q026SghH0

Introducing ClarifiedBy #Insights, our new series showcasing industry and regional trends across #MEA. In our first edition we take a closer look at key facts and figures on the #UAE from ClarifiedBy and share case studies and #research articles. hubs.ly/Q027bcxv0

Join James Redfern at the European AML & Financial Crime Conference on 13 & 14 Nov. James is joining a panel discussion on how to achieve a smart #CDD/#KYC future through effective RBA, feedback loop, perpetual KYC, #data quality and #digitalisation. hubs.ly/Q027mwDs0