This material provides in-depth discussions that will appeal to professionals who take a methodical approach to assessing risk and business opportunities.
Produced with input from industry specialists, each piece of content generally presents specific problems and evidence-based solutions relating to detailed information on companies.
A-Z guide Corporate ownership and compliance terms
This guide defines and discusses types of corporate ownership, outlines associated considerations, and includes related terms in the complex world of risk and compliance.
Working paper Measuring smartness: understanding the economic impact of targeted sanctions
How the US State Department used structured company data to measure the effect of targeted sanctions on companies' financials.
White paper Assessing a company’s financial strength when you don’t have its financials
Shows how you can improve your credit and supplier risk assessment by using scores based on non-financial information, and explains the science behind them.
Investigation Cross-border financial crime: corporate ownership, investigative methods and the case of Alcoa
This piece looks at the challenges of cross-border investigations and how identifying beneficial ownership helps expose duplicitous connections.
Case study On the Brazilian Development Bank
Examines BNDES's successful transition from discrete credit risk tools to a centralized and connected solution from Bureau van Dijk's FACT team.
InFocus Sanctions compliance: essential Q&As for corporates and financial institutions
Part of our InFocus strand, this piece features the independent expertise of sanctions solicitor David Savage, a senior associate at Eversheds LLP.
White paper CRM integration: enriching, refreshing and centralising your data for B2B sales and marketing success
Outlines the benefits and mechanisms of connecting your CRM system to the rich, updated information on third-party databases.
White paper Really getting to know your third parties
Looks at how you can protect your business reputation in an increasingly complex world of third-party corporate compliance.
White paper Internationally standardised company information for credit risk
Examines the benefits of a credit risk picture based on globally standardised company information.
White paper Untangling the world of private company information
Discusses gathering private company information from different countries and their varied filing requirements.
White paper Getting to grips with the challenge of beneficial ownership
Explains the key concepts of beneficial ownership, an increasingly important area of financial and corporate compliance.