Reimagining Enterprise Risk

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Risk management has never been more complex. Today’s financial leaders face a risk landscape that can skyrocket corporate growth or slam brand reputations, in a matter of seconds.

Enterprise risk is no longer a hill to climb; it’s a mountain. Will you be ready to take your team to the summit?

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Date: 26 February 2017, 23:00 pm   |   Provider: Dun & Bradstreet   |   Size: 2.64 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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