Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
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.
How Could AML6 Impact Your KYC processes?
This webinar explores how AML6 will give financial institutions greater responsibility in the fight against money laundering and financing of terrorism. The panel discusses six things financial institutions can do to prepare their due diligence programs for the new directive and asks whether data resources and technology can help strengthen KYC processes.
How are emerging regulations impacting risk-based due diligence programs?
This webinar explores how new regulations and adverse media have put banks and corporations under significant pressure to get their compliance right - and asks whether risk-based due diligence programs have evolved enough to withstand the increased scrutiny.
Avoiding risk, making better decisions and supporting forecasting, your team needs to get and use data like never before.
This webinar will focus on leveraging data for more effective business partnering and risk management, and the opportunities to elevate procurement as a broker of trust, in suppliers, in stakeholders, and as business partners, in the turbulence of 2020.
How far should counterparty screening go? Balancing the ideal and the realistic
This webinar explores how financial institutions can address the challenges of counterparty screening, and how to balance the ‘screening ideal’ versus what’s realistic, all in the context of current regulations. Our panel discusses the limitations of current screening practices; how far you should delve into ownership structures; and what tools are available to help you make your screening more effective.
Covid-19 impact forecast: a spotlight on US and European banks
This webinar explores how the impact of the Covid-19 pandemic compares to the effects of the 2007-08 financial crisis. Our experts take a macro-economic view of the crises, and compare banks in the US and Europe.
What does data show us about the impact of a global lockdown on FDI and M&A?
This webinar explores how data can help us to better understand the impact of a global lockdown on cross-border and direct investment and international M&A deals - specifically it will give viewers an understanding of how markets are affected; how the global supply chain may change and what the overall foreign direct investments future (FDI) is going to look like.
How to get the balance of automation right in the due diligence process
This compliance webinar explores the benefits and challenges of process automation, includes examples of banks deploying AI and shows how to decide where to start to increase the level of automation in your business function.
Environmental crime: how corporate data is playing a role in investigating the culprits and how they're linked
Mark Nuttall, Criminal Intelligence Officer of INTERPOL's Global Forestry Enforcement Programme, explores how technology and data are playing an increasingly key role in uncovering interlinked corporate entities in the effort to battle environmental and associated financial crime.
Is "power and control" the new beneficial ownership? What’s the new best practice for third party risk management?
Experts Michael Volkov, Bill Hauserman and Ted Datta explore what banks and corporations can do to improve their existing due diligence programs to mitigate risk and to identify not just ownership, but also where the power and control is in an organization.
Modern slavery and supply chains: how company data can help you identify entities linked to forced labour
Join us in our discussion with Valerie Farabee, director of operational research and analysis, Liberty Shared, on how global data and analysis can help uncover interlinked entities and beneficial owners within the supply chain.
Client lifecycle management: faster Onboarding, KYC, AML and GDPR processing
We’re a panellist on this webinar. We’ll examine the challenges around client onboarding, including know your customer (KYC), anti-money laundering (AML) and the General Data Protection Regulation (GDPR), as well as how to make client lifecycle management faster and more effective.
Channelling big data through RegTech – now is the time to future proof your due diligence programme
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 from our experienced legal, technology, corporate and FI compliance panel.
How to get entity, hierarchy and relationship data right
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
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.
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.
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
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.