Podcasts
22 August 2024
Unlocking Business Success – Leveraging Local Expertise to Identify Cross-Border UBOs
Discover expert strategies for UBO verification in this new webinar, featuring insights from Diligencia, AsiaVerify and Kyckr....
Podcasts
13 September 2023
Corporate investigations in the MENA region
In our latest podcast, Diligencia's Regional Director Jonathan Siklos and Henry Williams, Head of Investigations at Themis discuss the challenges faced when gathering intelligence and accessing information in the Middle East &...
Podcasts
12 May 2022
The origins and development of Islamic finance with Dr Fitzroy Morrissey
To launch our new Clarity Talks series of podcasts, we examine the origins and development of Islamic finance. In this first episode, Diligencia's Rose Johnson speaks with Dr Fitzroy Morrissey, author of the recently published A...