Cedar Rose to Host Webinar on How Companies can Uncover Fraud & Remain Compliant Using Reliable Data for Onboarding in the GCC Region

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With FinTech companies revolutionizing the delivery of financial services and accelerating their onboarding processes to just a few minutes, the pressure is now on for traditional banks and the rest of the financial services sector to meet client expectations where onboarding is concerned.

Cedar Rose will host a special webinar on Thursday 24 November at 11:00 GMT focusing on how companies in the financial services sector can uncover fraud, remain compliant and provide a seamless onboarding experience using reliable data in the GCC region.

The webinar will be moderated by Steve Savva, Managing Director at Credit Management Training Ltd., and will feature esteemed speakers including Frederic Paquay, Head of Growth at Cedar Rose, Anselm Obi, Director of Underwriting at Checkout.com, Pradeep Pant, Chief Financial Officer at Go Beyond Digital and ex First Abu Dhabi Bank, Fraud Risk Professional, Charanjeet Singh Bhatia.

Elaborating on the challenges, Cedar Rose CEO, Antoun Massaad said, “Access to verified and reliable business information is the catalyst for a fully compliant and digital onboarding process, however the lack of access to verified data is a common challenge to many financial services institutions in the GCC region. Now more than ever, access to reliable data is a necessity for these organizations to accelerate their onboarding processes and reduce their risks of financial fraud. Comprehensive, timely, and trusted credit and compliance information on business associates, vendors, and individuals can help organizations make informed and reliable decisions fast.”

During the webinar the panel of experts will discuss and provide key guidelines and best practices related to the following areas:

§  Why accessing verified data independently is critical,

§  Why it’s a challenge for financial service organizations to access verified data in the GCC,

§  What the consequences of relying on inaccurate, incomplete, or false data are,

§  Where can reliable business data be sourced from, and

§  What are some alternatives to overcome the challenge of accessing verified business data in the GCC region?

Webinar Topic: How companies in the financial services sector can uncover fraud, remain compliant, and provide a seamless onboarding experience using reliable data in the GCC region.

Date & Time: Thursday, 24 November 2022 at 11:00 GMT

Registration for the webinar is free of cost.

Register Now: https://bit.ly/3AlUxM1

Find out more here or call +971 4 374 5758.