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