Beneficial Ownership Structures

Thumb original understanding beneficial ownership structures ebook us cco

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 challenge. Confusion over multiple beneficial ownership definitions, a lack of accurate ownership registries, disclosure fatigue, and deliberate non cooperation are additional hurdles.

This guide will help you better understand beneficial ownership legal structures and their complexities. It will also demonstrate how data and analytics can help improve the speed and accuracy of UBO identification, in addition to offering wider organizational benefits from enhanced knowledge management to resource redeployment.

View E-Book
Dnb web 1920
Date: 7 September 2018, 0:00 am   |   Provider: Dun & Bradstreet   |   Size: 4.22 MB   |   Language: English
Keep Reading:
Thumb original forrester   b2b data activation priority 2018

The B2B Data Activation Priority - Mature Firms Reap Benefits Of Data Activation

In December 2017, Dun and Bradstreet commissioned Forrester Consulting to evaluate data activation among B2B sales and marketing teams. To explore this topic, Forrester conducted an online survey of 500 respondents with responsibility for or influence over their customer and prospect data strategy or management. We found that while all firms face significant challenges in converting their data into actionable insight, a portion of respondents who are using more mature data practices are seeing significant impact across marketing, sales, and cus ...

To access the Whitepaper
Thumb original 2018 b2b advertising and marketing outlook

B2B Advertising & Marketing Outlook

Today’s marketers no longer question whether programmatic technology is the right way to purchase digital advertising. Online campaigns—using display, mobile, video, content and other digital media—are now bought and sold almost exclusively using platforms that pair customer data with ad inventory for better targeting at scale. There may be negative press about the quality of programmatic and there have been instances where leading brand marketers decry the current state of digital advertising, but there is little doubt that automated ad buying ...

To access the Whitepaper
Thumb original ibm flashsystem e book cf pl august 2020 67034567plpl

Przechowanie danych. Po prostu. Rozwiązania dla hybrydowychśrodowisk wielochmurowych

Rodzina IBM FlashSystem oferuje jedną platformę spełniającą potrzeby na poziomie klasy podstawowej, średniej i wysokiej. Macierze FlashSystem, all-flash i hybrydowe są oparte na ujednoliconym zestawie oprogramowania, narzędzi i interfejsów API, co umożliwia rozszerzenie funkcjonalności klasy korporacyjnej pamięci masowych, upraszcza hybrydowe środowisko wielochmurowe i uwalnia użytkowników od wszelkich zmartwień.
...

To access the E-Book
Thumb original ibm flashsystem e book cf en august 2020 67034567gben

Storage - Made Simple, For Hybrid Cloud

With the IBM FlashSystem family, you have one platform to address entry, mid-range and high-end needs. FlashSystem all-flash and hybrid-flash arrays are built on a unified set of software, tools and APIs, which extends enterprise functionality throughout the storage estate, simplifies hybrid multi-cloud, and is designed for complete peace of mind. ...

To access the E-Book
Thumb original ibm intelligent workflows tlp post production

Reinventing Workflows - Power Your Digital Transformation And Drive Greater Impact By Modernizing Processes

The digital transformation imperative has now entered its teenage years, complete with growth spurts and awkward phases. What began as a mad dash to update and design customer-facing processes, remains - at its core - a challenging imperative to reenvision how work gets done at both the individual workflow and enterprise level. Since the beginning, true digital transformation has been the work of business process professionals. Their job is to find the right balance of process discipline, business insights, and technology to drive continuous im ...

To access the Whitepaper