Revving the Revenue Engine

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How Finance & Marketing Can Accelerate Growth with Data Inspiration

Traditionally, marketing has been in the driver’s seat when it comes to revenue growth, while finance tracked numbers back in the garage. With information that was siloed and hard to quantify, the revenue engine often failed to reach top speed.

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Date: 26 February 2017, 23:00 pm   |   Provider: Dun & Bradstreet   |   Size: 203 KB   |   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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