Perhaps the single biggest challenge today is to establish beneficial ownership (UBO) at the same time as global organisational structures becoming more complex to support the interests of that organisation.
Law enforcement agencies face a number of challenges while investigating criminal activity. Decisions need to be made in real time – and often times investigations produce missing or outdated information. In order to effectively combat crime and identify threats, agencies need a way to quickly – and accurately – reduce the haystack and accelerate investigations.
More stringent regulatory requirements mean that existing solutions for global risk management may no longer be adequate. Dun & Bradstreet, supported by our partners RDC the Regulatory Data Corp, offers a fresh approach enabling you to maximise protection while simplifying compliance and driving efficiencies.
A conflict of interest can arise in many guises. Especially in law firms, audit firms and the advisory sector, it is clearly important to avoid any actual or apparent conflicts of interest. It is therefore also necessary for you to know the precise identity of your business relation.