We have partnered with industry experts to host a series of webinars on various topics including anti-corruption and third-party due diligence, transfer pricing, bank credit, and beneficial ownership. Please see our events section for upcoming webinars - or watch the replays from our past webinars below.

Enhanced customer due diligence in the era of digital money

June 2018

Advancements in technology have created an explosion in online commerical activity. Learn how to mitigate this risk with TPPPA President Marsha Jones.

How can you use the wealth of FDI data available more effectively so you can make better decisions?

May 2018

Watch our panel discuss what the types of foreign direct investment data and their key uses are, and how FDI is applicable across a range of organizations.

How combining patent and other business information will empower your decision making

May 2018

Learn how to use company information alongside patent analytics and data to enhance your IP strategy.

Assessing global trends in foreign direct investment

February 2018

We discuss current trends in foreign direct investment (FDI) with Andreas Dressler, one of the world’s leading advisors in the field of FDI.

Channeling big data through RegTech – now is the time to future proof your due diligence program

October 2017

With the sheer volume of data growing exponentially and the RegTech landscape continuously changing, how do you eliminate reliance on manual processes and integrate next generation technology into internal processes in a smart way? Get advice and insights from our experienced legal, technology, corporate and FI compliance panel.

How to get entity, hierarchy and relationship data right

October 2017

We’re a panellist on this webinar, hosted by Data Management Review. We’ll be discussing the requirement for entity, hierarchy and relationship data, how to source complex data and how to manage and maintain the data to best effect.

The role of company financial data in identifying financial crime

August 2017

We examine the trends of financial crime over time and share some perspectives on the challenges faced today. We also draw on case studies to show how the use of financial data and corporate structures can be used to minimize financial crime and mitigate risk..

Beneficial ownership - have you got it right?

June 2017

We discuss smarter ways to integrate beneficial ownership information into your compliance processes, so you can focus on higher-level decision-making and spend less time on data discovery.

How much capital is enough? What do we know post financial crisis?

March 2017

Regulators globally are imposing higher and higher capital requirements on banks. The financial crisis began almost a decade ago but many banks are still battling to survive in low growth and low interest rate environments. In trying to evaluate the credit standing of banks in different markets, what are the lessons to be drawn? How much capital is enough?

Practical strategies for managing BEPS Action 13

December 2016

While there are many aspects to the OECD's BEPS project, the goal of this webinar is to provide attendees with invaluable insights and best practices on how to manage the specific challenges arising from BEPS Action 13.

Unravelling corporate structures

October 2016

Beneficial ownership remains a compliance hot topic. Understanding beneficial ownership of an entity - a corporate or fund - is a key element in many compliance activities, and it's a daunting challenge. 

Anti-corruption third-party due diligence and trade compliance

May 2016

Anti-corruption regulatory scrutiny is expected to intensify in light of the Panama Papers revelations, particularly with respect to global ownership networks. During this webinar, we discussed how you can efficiently and effectively minimize third-party risk in the current climate.