Cedar Rose @cedar_rose_intl
We provide global business intelligence and #compliance solutions for onboarding your clients faster. Follow us for #fintech #banking and related tweets! cedar-rose.com Cyprus, Lebanon & Dubai Joined May 2012-
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Thrilled to host Alexander (Sasha) Bilousov Business Development & Strategy in the Middle East at @ScaniaGroup on 'Behind the Risk' powered by Cedar Rose, where we take a deep dive into the world of captive financial services in the transport industry. #CaptiveFinance #Podcast
📖 New Read: Mastering Third-Party Risk Management! Find the secrets to effective vendor risk strategies in our latest article. Essential for any business looking to secure its operations. #RiskManagement #TPRM #BusinessInsights #ProfessionalGrowth crtest.cedar-rose.com/zeusnew/articl…
Dive into our latest on credit intelligence in finance! Explore tools and practices reshaping risk management. Read more: From Data to Insights: How Credit Intelligence Empowers Your Decision-Making (cedar-rose.com/article/15671-…) #CreditIntelligence #RiskManagement #Finance
Happy #InternationalMotherEarthDay! Cedar Rose celebrates our planet with action. As a climate-positive workforce with @Ecologi_hq, we've: *🌿 Planted 2,440 trees *🌿 Reduced 202 tons of carbon *🌿 Integrated ESG criteria *🌿 Supported @LMCG_CY #EarthDay #Sustainability
Saudi Arabia's financial sector is on the brink of a new era with AI and IFRS leading the charge! How will these advancements redefine our financial landscape? #AI #IFRS #SaudiVision2030 #Innovation #CedarRose cedar-rose.com/article/15670-…
Our #ProprietaryCoverage has increased from 46.8 million+ to 49.7 million+ companies! We are glad to inform you that we have added and updated company data in the #UAE, #Yemen, #Tunisia, #Cyprus, #HongKong, #Bahrain etc. cedar-rose.com/article/15668-…
Join us on 'Behind the Risk' powered by #CedarRose as we continue our #Podcast journey with a captivating conversation #Featuring Andrew Barbaro, Director of #CustomerFinance Services, #Emerson in conversation with Frederic Paquay, #ChiefOperatingOfficer at Cedar Rose.
Uncertainty is a constant in business, making a strong #RiskManagement department essential. Discover how leading companies are enhancing their #Risk processes through #Analytics and #Compliance to maintain a competitive edge. cedar-rose.com/article/15663-…
Our recent blog article,' #Trade in #Transition: Navigating New Norms from a #UAE Perspective', sheds light on: How global factors like #Geopolitics and #TradeLaws affect #Logistics in the UAE. Read the article🔗 cedar-rose.com/article/15662-…
On behalf of the Cedar Rose team, sending our best wishes for a blessed Ramadan filled with compassion, gratitude, and joy. Ramadan Kareem to you and your loved ones! #CedarRose #RamadanKareem
#UAE, #SaudiArabia, and #Egypt leads an entrepreneurial surge with over 20% expansion in booming sectors like #Tech, #Education, and #Mobility. Innovation, strategic policies, and a vibrant startup ecosystem are the driving forces. Link to the article🔗 cedar-rose.com/article/15660-…
We are elated to share that the very first episode of the 'Behind the Risk' podcast, featuring Alina Ward and Frederic Paquay, is now live on Spotify and YouTube! Watch the episode on YouTube and Spotify🔗 open.spotify.com/episode/68fiE6… youtu.be/6Fylpf5EQuo?ut…
Discover enriched #CompanyData in #UAE, #Tunisia, #Cyprus, #Oman, #HongKong, #Singapore, Algeria, Angola, Western Sahara, #Morocco, #Australia, Qatar, Benin, Botswana, Côte d'Ivoire, #Israel, #Syria, #Iraq, Jordan and Yemen. Check the latest Data Update 🔗cedar-rose.com/article/15658-…
The Changing Face of Logistics Challenges. Insights from the #WTW Global Logistics Supply Chain Risk Report. Exploring #CyberThreats, #ClimateAdaptation, #Economic fluctuations, and #GeopoliticalRisks. Read the article🔗 cedar-rose.com/article/15657-…
From the surge in e-commerce to ambitious #GovernmentInitiatives, discover how the #UAE is strategically positioning itself as a global #Logistics hub. #Connect with us today! Read the article🔗 cedar-rose.com/article/15656-…
Cedar Rose is thrilled to announce that our #CEO, Antoun Massaad, has been honoured with the #FreedomOfThecity of #London! This prestigious recognition is in his capacity as a #Freeman in the Guild of #Entrepreneurs. Join us in congratulating Antoun on this incredible success.
Cedar Rose leads the charge in #AML #Compliance with #GenerativeAI! #Explore in our latest blog: ➡️ Generative AI's AML role ➡️ #Challenges & #Considerations ➡️ Cedar Rose's commitment Read more🔗 cedar-rose.com/article/15614-…
Ready to go beyond the basics of #DataManagement? 🌐 Cedar Rose takes you on a deep dive into the comparative analysis of #DataProtection and #DataSecurity. Explore the fine lines that make a difference. #Connect with us today! Read the article🔗 cedar-rose.com/article/15613-…
ลัดณี @XZ2h08M70R9giW
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MyBusinessSupport @BizSupport_UK
0 Followers 9 Following Helping Businesses Navigate Insolvency We are licensed insolvency practitioners who are dedicated to helping your business.
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EuniceMinnie @XY23kpOql6f9Ob
18 Followers 543 Following Hola soy lucia de la empresa. Ha cumplido con los requisitos de contratacion de nuestra empresa. Por favor contacte con nuestro HR. WS https://t.co/77byniIwwi
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Gareth Dennison @GarethDennison5
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Cyprus FinTech Summit @cyfintechsummit
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AW HOLDING @AWHoldingINTL
500 Followers 1K Following Reliable local & global debt collection acting as a partner in success in the pursuit of corporate excellence.
Ayman Al Wadi @Ayman_Al_Wadi
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FinTech Weekly @fintech_weekly
6K Followers 3K Following #FinTech news and developments – all things fintech | newsletter every Thursday | made with love by https://t.co/CpwA31dH7i
Chris Sanders FCICM @ChrisFCICM
311 Followers 244 Following Executive Level International Credit Management and Billing Consultant and co-founder of The Order to Cash Laboratory Ltd
Private Investigation.. @PIYemen
424 Followers 2K Following #Private #Investigations #investigator #Detective #Background_Check #Due_diligence #business_intelligence #Yemen #Sana’a [email protected]
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EUMODNEXT Project @eumodnext
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AQALIF SURGICAL INSTR.. @Aqalifsurgical2
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zeinab srour @zeinabs88
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Vern the Sniper @FCACF17
132 Followers 1K Following Trade in Indices and interested in all news relating to Fraud, Regulation, Compliance and Money Laundering.
Vern @FCASMF16
512 Followers 4K Following Interested in all news about fraud, money laundering and corporate corruption. CFE
Orion Fintech @OrionFintech_
47 Followers 510 Following OrionFintech is creating "Financial Inclusion for a better World."
The M-Wek Company @MWekCo
440 Followers 534 Following We work with FinTechs, Vendors, Technology and Data Firms for opportunities within: Sales, Technology, Data, Product, Strategy and Transformation.
Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Chantal Gebeili @CGebeili
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سلطان @The_Sultan6
168 Followers 3K Following
Roverhead @NaveenSomkuwar
4 Followers 48 Following
AcademicCompliance @AcademicCompli1
591 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
Cardstream @cardstream
698 Followers 1K Following Cardstream is an established, PCI DSS Compliant #PaymentGateway offering tailored white-label solutions and first-class support. #Cardstream
YASIR ALRASHDI @YASIRALRASHEDI
313 Followers 992 Following أبـــــتـــسـم حــــتــــــــــــــى لـــــــــــــو تـــقــســى عــــــلــيك الـــــظـــــروف ¿ مــــــــــن ســحـــــــاب الكون ما ضاقت سما .
Goldenhill Internatio.. @GoldenhillInter
166 Followers 640 Following Providing international M&A consultancy services to businesses in the HRTech, Workforce Solutions, FinTech & ESG sectors.
Picavi @Picavi_GmbH
1K Followers 1K Following Picavi, pick-by-vision improves accurate picking & productivity. VaaS (Vision as a Service) makes AR and AI cost-effective for all intralogistics operations.
CRUX Asset Management @CRUXAssetMan
3K Followers 900 Following CRUX Asset Management is a UK fund management group, managing long-only equity investments. Active management - that’s the CRUX. *Capital at Risk*
Ingenuous Company @ingenuouscomau
38 Followers 86 Following Ingenuous specializes in financial crime prevention technology solutions #fraudprevention #antimoneylaundering #riskandcompliance
Eco-Friendly Turtles/.. @EFT_project
3K Followers 1K Following #SurfeTurtle Fam 🌊 Mint now on https://t.co/DvkGp2iXBR 🌊 20% from each NFT to NPOs//
Credit Magazine @Credit_Magazine
774 Followers 96 Following Magazine for credit professionals produced by Chartered Institute of Credit Management. News Features Jobs.. https://t.co/G6IFxiTCHf…. Also @CICM_HQ
FEBIS- Federation of .. @FebisOf
54 Followers 89 Following We promote and support the interests of business information providers and their customers around the world.
GoodmanCorporate @Goodman_Finance
96 Followers 352 Following Providing you with finance insights, useful tools, and #financialeducation to stay on top of business! Get in touch today Established in 2006
AcademicCompliance @AcademicCompli1
591 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
DE RISC Group @RiscDe
267 Followers 379 Following de RISC Group provides investigative research and assessments to mitigate fraud risks at clients' end having specialized capabilities for the global markets.
Gulf News @gulf_news
1.5M Followers 248 Following We don't just cover the news - we uncover the truth. The official Twitter feed from Gulf News.
StockWatch Cyprus @StockWatchCy
6K Followers 2K Following Από το 1999 η StockWatch δίνει καθημερινά πρωτογενές περιεχόμενο για τις τρέχουσες χρηματοικονομικές εξελίξεις.
Cyprus Business News @CyprusBusiness
1K Followers 843 Following #Business #media #cyprus #investments #economy #news #businessnews #cbn
INBusinessnews @inbusiness_
8K Followers 292 Following #cyprus #economy #business #property #services #INBusinessawards
Sharon McDougall @ScotlandDebt
2K Followers 3K Following Expert advice to solve your personal debt problems #Sequestration #TrustDeed #DAS #DebtAdvice #Glasgow #Aberdeen #Edinburgh #Dundee
INTERPOL @INTERPOL_HQ
301K Followers 592 Following 196 member countries. 100 years of connecting police. #ForASaferWorld Follow our Secretary General ➡️ @INTERPOL_SG
EU Global Facility on.. @globalamlcft
1K Followers 544 Following The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
AW HOLDING @AWHoldingINTL
500 Followers 1K Following Reliable local & global debt collection acting as a partner in success in the pursuit of corporate excellence.
FEBIS- Federation of .. @FebisOf
54 Followers 89 Following We promote and support the interests of business information providers and their customers around the world.
Ayman Al Wadi @Ayman_Al_Wadi
2K Followers 2K Following Group Exec. Chairman of AW Holding Int’l with 25 yrs of expertise & an optimistic vision & a persistent mind to achieve the limitless road to excellence.
Chris Sanders FCICM @ChrisFCICM
311 Followers 244 Following Executive Level International Credit Management and Billing Consultant and co-founder of The Order to Cash Laboratory Ltd
Ingenuous Company @ingenuouscomau
38 Followers 86 Following Ingenuous specializes in financial crime prevention technology solutions #fraudprevention #antimoneylaundering #riskandcompliance
iXerv Global @iXerv
591 Followers 498 Following Punch™ - The affordable way to consume the world's no.1 HCM cloud solution, in one simple monthly fee. Delivered and supported with SAP® Recognized Expertise.
Ritesh singh (मो�.. @riteshs11052198
13K Followers 7K Following भाजपा जीतेगा भारत जीतेगा BJYM former president of pandaria mandal worker of RSS and BJP I am single
Angela Daulagupu @Angela_daul
2K Followers 266 Following Professional Teacher,GoI, Photography enthusiast.Lover of the great outdoors,just like to be out there walking.🌏🌍🌎🕊 I knw tat i knw nothing.
EECF 2014 @EECF2014
236 Followers 1K Following The European Ethics & Compliance Forum is an annual itinerant event promoting the best business cases and tendencies in Ethics & Compliance in various industrie
Scott Killingsworth @VSKillingsworth
1K Followers 354 Following Corporate law and governance, compliance. Opinions my own, retweets are not endorsements.
adrian quigley @adrian_quigley
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Ricky Rios CFE CAMS @RickyCFE
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Sarah Jane Mahmud @SJinSingapore
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Marc Miller @marcmiller_NYC
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ILZE EGLITE @Ilze_Eglite
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Jim Hankins🇺🇦 @jimhankins77
1K Followers 3K Following #Compliance & #HRpro, Investigator, Business #Ethics, Former detective, Speaker, Hiker, #Photographer, Dog trainer. Antero Compliance
Gowtham Kandepu 🇮�.. @gowthamk1
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Frisk Online @Frisk_Online
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Terry Lee @Tblee
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Sapna Marwaha @SapnaMarwaha2
36 Followers 250 Following Senior Risk & Compliance Manager / Deputy MLRO @PaymentRails #FinTech #Payments #Compliance
Nacima Lamalchi Elkil.. @NacimaLamalchi
189 Followers 548 Following #DataProtection consultant/avocat #DPO chez DataCompliance #Afrique/#lawyer #RGPD #GDPR #Privacy #cybersecurity
Alan Jarvie @alanjarvie777
163 Followers 461 Following Living and learning in the world of payments with my peers in compliance. #AML #RegTech #Financialcrime #FISVProud
Abhishek Singh @singhab31
2 Followers 43 Following Compliance Professional, Auto Enthusiast, Tweets are personal.
Kalle Johannes Rose @kallerosedk
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Conventus Anti-Corrup.. @CLAntiCorrupt
716 Followers 1K Following We keep the market informed on corruption related issues in the Asia Pacific region. #AntiCorruption #AML #Bribery #Investigations
Severin Ian Wirz @CSRLawyer
421 Followers 602 Following Corporate governance, international corruption & the law. Work in progress.
Jeffrey Robinson @WritingFactory
7K Followers 301 Following Old fashioned storyteller 30+ books. Keynote speaker. Television pundit. BlueSky: https://t.co/izKOHWYMjj Substack: https://t.co/dxOgXGpMKX
FinCrime World Forum @FinCrimeWF
976 Followers 711 Following Join us at #RISK, ExCel, London on 18th & 19th November 2023 - https://t.co/45vsHoJVOe…
martin coyle @coylester10
751 Followers 2K Following Correspondent covering bribery, corruption and financial crime at @MLexclusive Email me at [email protected]. Might be the odd watford tweet.
FinCrimeJobs @FinCrimeJobs_US
879 Followers 468 Following FinCrimeJobs is the leading career website for financial crime compliance roles, including AML, sanctions, fraud, anti-corruption and more.📢We welcome our member 𝘾𝙧𝙞𝙨𝙩𝙖𝙡 𝙂𝙧𝙤𝙪𝙥 𝙄𝙣𝙩𝙚𝙧𝙣𝙖𝙩𝙞𝙤𝙣𝙖𝙡 as 𝗕𝗥𝗢𝗡𝗭𝗘 Sponsor of 𝗙𝗘𝗕𝗜𝗦 𝟱𝟬𝘁𝗵 𝗮𝗻𝗻𝗶𝘃𝗲𝗿𝘀𝗮𝗿𝘆 🥂✨Thank you 🤝 Register now! No invitation? Please contact [email protected] #b2btraderiskinformation #strongertogether
Mitigating risk when forming new business partnerships via @cedar_rose_intl bit.ly/3s4sZto
A new FATF follow-up report sets out the progress that Burkina Faso has made to tackle money laundering and terrorist financing. See the update on actions taken here ➡ bit.ly/3YvUWGy #followthemoney #moneylaundering #terroristfinancing #BurkinaFaso
🔔We are hiring! The FATF Secretariat is looking for one or several Policy Analysts to contribute to FATF's work. Find out more about the roles and how to apply at 👉bit.ly/47usXLE 🗓️Deadline September 30
The B2B Payment & FinTech Startup Landscape👇 Who is missing from this overview? #fintech #payments #paytech #financialtechnology
📢We welcome our member 𝗖𝗿𝗲𝗱𝗶𝘁𝗿𝗲𝗳𝗼𝗿𝗺as the 𝗚𝗢𝗟𝗗Sponsor of 𝗙𝗘𝗕𝗜𝗦 𝟱𝟬𝘁𝗵 𝗮𝗻𝗻𝗶𝘃𝗲𝗿𝘀𝗮𝗿𝘆 🥂✨ Thank you 🤝 Register now - If you have not received our invitation, please contact [email protected] #b2btraderiskinformation #strongertogether
A new report on Liberia's measures to combat #MoneyLaundering & #TerroristFinancing by FATF regional partner @GiabaEcowas sets out the country's compliance with the FATF Standards, and priority actions to strengthen the effectiveness of its measures ➡️ bit.ly/3KyvVVi
Comment on proposed amendments to FATF Recommendation 8, which attempts to protect NPOs from potential #TerroristFinancing exploitation, as well as a best practices paper on the matter. 🗓️August 18th. Rec. 8➡️bit.ly/46qjwMx The best practice➡️bit.ly/3PyzqP3
💡Do you know the average payment delay in #spain? ✔On time payments: 42,45 % T1 2023 ❌Late payments 9,13 % T1 2023 👉What about other countries? Find out more: febis.org/2023/05/16/feb… #FEBIS #b2btraderiskinformation #creditriskmanagement #data #creditreports #latepayments
Shaping up routine debt collection to maximise recovery (Via @cedar_rose_intl) #Receivables #DebtCollection #Insolvency #Business cedar-rose.com/article/15562-…
Shaping up routine debt collection to maximise recovery (Via @cedar_rose_intl) #Receivables #DebtCollection #Insolvency #Business cedar-rose.com/article/15562-…
It was a pleasure meeting with Mr. Antoun Massaad, the CEO of @cedar_rose_intl and looking forward for something bigger in the future. I enjoyed my time with the other speakers very much and am looking forward to future endeavors. #GCR #AWHolding #AWUAE #creditinsurance
I would like to thank Mr. Charles Mayhew, the Director of Global Credit Recoveries Ltd., and Mr. Chris Sanders, the Chairman of Sanders Consulting Associates Limited, for organizing this professional and fruitful event. Also thank you to the great@AWHoldingINTL team!
Shaping up routine debt collection to maximise recovery (Via @cedar_rose_intl) #Receivables #DebtCollection #Insolvency #Business cedar-rose.com/article/15562-…
Shaping up routine debt collection to maximise recovery (Via @cedar_rose_intl) #Receivables #DebtCollection #Insolvency #Business cedar-rose.com/article/15562-…
It was a pleasure meeting with Mr. Antoun Massaad, the CEO of @cedar_rose_intl and looking forward for something bigger in the future. We enjoyed our time with the other speakers and look forward to future endeavors! #GCR #AWHolding #AWUAE #creditinsurance #litigation #b2b
We would like to thank Mr. Charles Mayhew, the Director of Global Credit Recoveries Ltd., and Mr. @ChrisFCICM, the Chairman of Sanders Consulting Associates Limited, for organizing such a professional and fruitful event.
@cedar_rose_intl @Ayman_Al_Wadi thank you for supporting the #mecmc2023
Last chance to join our live webinar today at 11:00 GMT. Register here: bit.ly/3UWuF1i #webinar
We are pleased to announce our strategic partnership with @DFreight_org. Combining the strengths and expertise of both companies, this partnership will deliver stronger customer experiences backed by verified and trusted global data. cedar-rose.com/article/15539-… #partnership
Feeling proud…it’s a good start
Cedar Rose has planted 370 trees, achieved 27 tonnes of carbon reduction and supported 6 climate projects since becoming a #ClimatePositiveWorkforce with @Ecologi_hq in May. You can do it too, using the link below. ecologi.com/cedarroseintse… #SocialCorporateResponsibility #ESG
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