Webinar-Beneficial Ownership Monitoring: Learn the Challenges and Practicalities
ICA Members – please login to track your CPD
Find out more here.
With the news of a recently leaked report by the National Crime Agency (NCA) warning Brexit could push British companies into 'greater contact with corrupt markets' and increase bribery, understanding who you are doing business with and who controls those businesses are now more important than ever. Add to that the increasing regulatory landscape and threat of financial and reputational risk, and it is clear that companies need to figure out how they can achieve that transparency more efficiently and with greater speed. In this recorded version of the live webinar, Paul Westcott from D&B covers:
beneficial ownership, control and sphere of influence,
challenges with building a full view,
the practicalities of monitoring the information,
assessing the impact of changes.
Dun & Bradstreet
Dun & Bradstreet (NYSE: DNB) grows the most valuable relationships in business. By uncovering truth and meaning from data, we connect our customers with the prospects, suppliers, clients and partners that matter most, and have since 1841. Nearly ninety percent of the Fortune 500, and companies of every size around the world, rely on our data, insights and analytics.