Reimagining Enterprise Risk: A Global Study

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Enterprise risk isn’t a hill to climb any longer, but a mountain.

The modern, interconnected business world demands a modern vision of what risk means.

According to KPMG, “Today’s CFO is managing an ecosystem of expanding complexity—thinking and operating globally, leveraging financial data and analytics to achieve profitable growth, challenging and enabling business strategies, and capitalizing on a dynamic regulatory environment—all with a view to achieving competitive advantage.” ("A View From the Top" by KPMG, 2016)

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Date: 26 February 2017, 23:00 pm   |   Provider: Dun & Bradstreet   |   Size: 4.8 MB   |   Language: English
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Beneficial Ownership Structures

Scandals such as the Panama Papers, Unaoil, and VimpelCom not only highlight the absolute need for robust customer due diligence (CDD), but have spurred the regulatory momentum for enhanced ownership disclosure and transparency. Failure to comply with the new, stricter regime carries significant reputational and financial risk for both corporations and individuals.

But while the penalties are clearly identifiable, peeling back the complex legal structures designed to conceal Ultimate Beneficial Ownership (UBO) represents a significant challe ...

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