Diligencia’s Post

The trade relationships between Asia, the Middle East and Africa are closely interconnected, with China serving as a key trading partner throughout the MEA region. China is: 🏅 The #1 bilateral trade partner for Saudi Arabia and Iraq. 🏅 The top import partner for the United Arab Emirates and Oman. 🏅 Among the top 5 import partners for Egypt, Jordan and Yemen. (Sources: CEIP, ChinaMed Project) These partnerships pave the way for abundant opportunities in many sectors. However, cross-border trade brings its own set of challenges, notably in identifying and verifying all businesses, entities and beneficial owners involved in each transaction. ☕Our webinar provides insights on the challenges of cross-border Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) compliance in APAC, MEA and Europe – along with innovative solutions from the industry experts at Diligencia, AsiaVerify and Kyckr. Watch the webinar now to discover: • Strategies for enhancing UBO transparency and increasing cooperation among organisations to drive better informed risk-based decisions. • Practical tools designed to streamline and accelerate compliance processes across multiple jurisdictions. Tune in here ▶️ https://hubs.ly/Q02Nz0lg0 #UBO #UltimateBeneficialOwner #Ownership #Compliance #RiskManagement #AML #FinancialCrime #MiddleEast #Africa #MEA #Europe #APAC #Asia #China #Iraq #Saudi #UAE #Oman #Egypt #Jordan #Yemen #EntityData #KYC #Onboarding #AML #BusinessIntelligence

The trade relationships between Asia, the Middle East and Africa are closely interconnected, with China serving as a key trading partner throughout the MEA region. China is: 🏅 The #1 bilateral trade partner for Saudi Arabia and Iraq. 🏅 The top import partner for the United Arab Emirates and Oman. 🏅 Among the top 5 import partners for Egypt, Jordan and Yemen. (Sources: CEIP, ChinaMed Project) These partnerships pave the way for abundant opportunities in many sectors. However, cross-border trade brings its own set of challenges, notably in identifying and verifying all businesses, entities and beneficial owners involved in each transaction. ☕Our webinar provides insights on the challenges of cross-border Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) compliance in APAC, MEA and Europe – along with innovative solutions from the industry experts at AsiaVerify and Kyckr. Watch the webinar now to discover: • Strategies for enhancing UBO transparency and increasing cooperation among organisations to drive better informed risk-based decisions. • Practical tools designed to streamline and accelerate compliance processes across multiple jurisdictions. Tune in here ▶️ https://hubs.ly/Q02Nz1fy0 #UBO #UltimateBeneficialOwner #Ownership #Compliance #RiskManagement #AML #FinancialCrime #MiddleEast #Africa #MEA #Europe #APAC #Asia #China #Iraq #Saudi #UAE #Oman #Egypt #Jordan #Yemen #EntityData #KYC #Onboarding #AML #BusinessIntelligence

How can European Export Credit Agencies (ECAs) support business in Vietnam? On 30th September, Barbara Schöne and I from ODDO BHF have joined the ECA afternoon event in Ho Chi Minh City, perfectly organized by the three European ECAs Euler Hermes, SERV Swiss Export Risk Insurance and Atradius. Filled with lots of insights and discussions, this event was important to show Vietnamese companies, how they can benefit from buying from German, Swiss and Dutch suppliers. 📌Our general take away from all the pleasant discussions with suppliers, Vietnamese companies and international bank representatives: Vietnam has indeed upcoming potential. Through regulative driven support, Vietnamese companies can truly benefit from combining the purchase of European goods and services together with a long-term ECA-covered financing. ❓Did you know that ODDO BHF is represented in Vietnam for a very long time? With our experts on the spot – our rep office in Ho Chi Minh City, led by our well-connected professionals Lan Phung Phuong together with Hoa Nguyen-Tan – we look forward to advice our European suppliers, Vietnamese companies and banking partners on finding professional solutions for their projects and needs. Please reach out to us and let us collaborate! #ODDOBHF #exportfinance #OpportunityCreators #GlobalizationRecomposed #ECAfinance

Join our Baker McKenzie specialists for an update on the key Antitrust and Competition trends for Emerging Markets in EMEA. During this webinar, we will help in-house counsel and competition leaders track what to keep in mind for 2024 in emerging markets including, Morocco, Egypt, Turkey, South Africa and Saudi Arabia. We will also provide practical takeaways to help navigate the new landscape. For more information and to register click here: https://lnkd.in/eY77FENX #EmergingMarkets #Antitrust #Competition #CompetitionCompliance #Compliance #enforcement

Join our Baker McKenzie specialists for an update on the key Antitrust and Competition trends for Emerging Markets in EMEA. During this webinar, we will help in-house counsel and competition leaders track what to keep in mind for 2024 in emerging markets including, Morocco, Egypt, Turkey, South Africa and Saudi Arabia. We will also provide practical takeaways to help navigate the new landscape. For more information and to register click here: https://lnkd.in/gY5EZWsn #EmergingMarkets #Antitrust #Competition #CompetitionCompliance #Compliance #enforcement

The regulatory landscape in Africa is undergoing significant changes, with countries like Egypt revising their competition laws and transforming their merger control regime. Our latest edition of Africa Focus explores the developments: https://ow.ly/WR7j50THysp #AfricaFocus2024 #antitrust

The regulatory landscape in Africa is undergoing significant changes, with countries like Egypt revising their competition laws and transforming their merger control regime. Our latest edition of Africa Focus explores the developments: https://ow.ly/NruJ50TAbNh #AfricaFocus2024 #antitrust

Join our Baker McKenzie specialists for an update on the key Antitrust and Competition trends for Emerging Markets in EMEA. During this webinar, we will help in-house counsel and competition leaders track what to keep in mind for 2024 in emerging markets including, Morocco, Egypt, Turkey, South Africa and Saudi Arabia. We will also provide practical takeaways to help navigate the new landscape. For more information and to register click here: https://lnkd.in/ebEE233Z #EmergingMarkets #Antitrust #Competition #CompetitionCompliance #Compliance #enforcement

The regulatory landscape in Africa is undergoing significant changes, with countries like Egypt revising their competition laws and transforming their merger control regime. Our latest edition of Africa Focus explores the developments: https://whcs.law/3Bc0G0k #AfricaFocus2024 #antitrust

The regulatory landscape in Africa is undergoing significant changes, with countries like Egypt revising their competition laws and transforming their merger control regime. Our latest edition of Africa Focus explores the developments: https://ow.ly/brtr50TB62U #AfricaFocus2024 #antitrust