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Podcasts

Learn how good company information can help you increase your efficiency and make more informed decisions. Our experts discuss topics including OFAC and the notoriously difficult 50% rule, as well as BEPS Action 13.

About our experts

Hugo van Wijk is chief executive at Vallstein, the company that created WalletSizing®, and developed the methodology behind WalletSizing Catalyst. Alexander Huetink is responsible for WalletSizing Catalyst at Bureau van Dijk.

 

July 2018

WalletSizing Catalyst – the fast way to assess your corporate customers’ banking wallets

Listen to our experts discuss WalletSizing®, how banks can maximise their wallet from each corporate customer, the pitfalls to avoid, and the data that can help build more effective customer relationships.

Play this podcast for banks now.

 

June 2018

BEPS Action 13: navigating the new environment

Action 13 is not just another regulation, it's changing the discipline of transfer pricing as we know it. Since the goal of the OECD's BEPS project is to increase transparency in documentation, organizations must now provide an overview of their entire value chains.

Listen now to find out what your business can do to successfully navigate the uncertainty and risk in the space.

About our expert

Luis Carrillo is our global head of tax and transfer pricing solutions. He is responsible for guiding product development and sales strategy, and identifying and managing information providers. He also has 16 years of transfer pricing advisory experience.

 

About our expert

Anders Rodenberg is a Sales Director for the Americas region. He frequently speaks at leading governance, risk and compliance forums on trends and developments.

May 2018

Understanding the complexities of OFAC and the 50% rule

Global ownership is complex and dynamic. It can no longer be understood through a manual approach.

OFAC’s 50% rule means we need to take all ownership into account, so a 1% ownership change can make all the difference in sanctions compliance.

Find out more about complying with the 50% rule, from indirect and direct to aggregated and cascade down ownership.