The Middle East & Africa Compliance Association is proud to collaborate with the following Partners:
Cedar Rose has been delivering high quality credit risk reporting and analysis, business intelligence and investigative due diligence on companies across the world for more than 25 years. We initially grew as specialists in the Middle East and North Africa, building the world’s largest database in that region. Now, we’ve grown to be a global player, offering information on 242 million companies worldwide.
Our core belief is simple: by facilitating trust we can help our clients create valuable opportunities and sustainable long-term business relationships. With solid and reliable information on business partners, transactions are made safer and more secure so that your company is best placed to continue its business growth.
Our state-of-the-art AI-powered process and technology captures, edits and presents information so that reports are accurate, up-to-date, and delivered fast.
Cedar Rose’s data-driven services are more individually tailored to our clients’ requirements than any others on the market, with services now including company credit reports, full due diligence, electronic identity verification (KYC and KYB), compliance checks, and many other risk analysis and verification solutions.
Nielsonsmith is a highly specialised, trade compliance focused organisation working closely with the international business community to create events that provide real insight and form a single point for industry to meet, share ideas and experiences on a neutral platform. From anti-corruption and ethics to US trade controls and bespoke government events we are trusted at the highest levels to get the job done.
We are a team of seasoned event professionals with over 30 years of experience in producing and hosting senior executive level events. Having worked for other commercial conference companies, we have developed a model which ensures all participants can reach their goals for attending: speakers present in depth, delegates can learn from their peers and sponsors can spend quality time with the attendees. We believe in customer service above and beyond the norm and will work with you before, during, and after the event to ensure your return on investment.
We work with some of the industry’s most respected names to produce an unbeatable platform for knowledge, networking and reaching out to potential clients, as well as cementing relationships with established ones.