The Finance Mountaineer's View of the Enterprise Risk Landscape

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

Finance leaders must reckon with risk. And what this means today is very different from what it meant even a year ago. We know that risk is not what it once was—a manageable series of responses based largely on a limited set of possibilities predicated on the past. We also know that the risk of today is future-oriented, dynamic, global, real-time—as full of the nebulous and strange as a science fiction novel. It has the potential to reap windfalls for corporate growth or deliver stunting reputational blows to brands in milliseconds. So, how then should the modern enterprise look at risk?

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Date: 20 March 2018, 0:00 am   |   Provider: Dun & Bradstreet   |   Size: 17.8 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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