All articles by Dun & Bradstreet
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WebcastOn-demand: Foster a culture of collaboration with data intelligence
Data and analytics can foster a culture of collaboration and help bridge the gap between seemingly disparate disciplines executing seemingly disparate programs and policies.
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WebcastCPE Webcast: Managing third-party risk in 2023: Trends and best practices
In a recent survey by Dun & Bradstreet and Compliance Week, more than half of respondents indicated they had increased vendor/third-party due diligence efforts as a result of global disruption and instability.
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ResourceSurvey Report: Top TPRM priorities in 2023
Respondents to a survey from Compliance Week and Dun & Bradstreet overwhelmingly indicated cybersecurity to be the most important compliance-related area affecting third-party risk management in the new year, though fraud and other risks should still be on their radar.
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WebcastCPE Webcast | Using compliance data to manage risk in a changing market landscape
How can compliance and risk leaders prepare for business disruptions and maintain resiliency despite potentially damaging risks from a looming economic downturn?
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WebcastCPE Webcast: Picking up the pieces, planning for recovery
In the wake of COVID-19, compliance professionals need to be aware that the pandemic made instances of fraud more likely. This reflects the astonishing pressure put on governments and global financial systems and service providers to respond and adapt to the crisis.
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WebcastCPE Webcast: Simplifying ‘Six Degrees of Separation’ for third-party compliance risk
The long-standing theory of having an average of only six degrees of separation between any two people takes on an interesting twist when considered through a compliance and risk management lens.
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WebcastWebcast: How to make TPRM less painful
Today, it’s imperative for companies to manage third-party risk as part of a comprehensive compliance program to protect their brand and avoid exposure to bribery and corruption.
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WebcastWebcast: Risk associated to your third-party relationships
In today’s ever-escalating regulatory environment, companies are expected to understand who they are doing business with. Ultimate Beneficial Ownership (UBO) is required on a mandatory basis for organizations that fall within the scope of AML and beyond. And while the legislation is complex and a challenge for most organizations to ...
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WebcastWebcast: Beneficial ownership establishment & monitoring
With most countries moving to due diligence requirements similar to the Financial Crimes Enforcement Network (FinCEN) Customer Due Diligence (CDD) rule or a beneficial ownership reporting regime or sometimes both, it’s challenging to know how to address the compliance burden. Understanding who you are doing business with and who controls ...
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WebcastWebcast: Busting the 10 Myths of Third-Party Risk Management
Managing third-party risk is vital to every business’ reputation and long-term success. But with growing regulatory requirements, compliance skills shortages and numerous potential sources of information, managing third-party risk as an organization can feel like a very painful process.
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ResourceEnvironmental, social & governance demands take center stage
Over the last several years, an increasing number of institutional investors, ratings agencies, and other stakeholders have turned up the heat on companies to disclose their environmental, social, and governance (ESG) initiatives.
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WebcastCustomer Due Diligence in a Digital World
The rise of technology within the Customer Due Diligence space is evident. There has been a significant influx of ‘Regtech’ or ‘Fintech’ businesses offering innovative software solutions to age old CDD problems. Moreover, the constant claims that Artificial Intelligence, Machine Learning and Automation can improve the CDD landscape are impossible ...
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ResourceKeeping compliance on track in a high-tech world
The pace at which technology is driving change in today’s companies is accelerating at a rapid clip, resulting in boosted efficiencies, better collaboration with the business, enhanced compliance, and more.
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ResourceNavigating the uncharted waters of geopolitical risk
From sanctions to tariffs, the United States is increasingly a source of geopolitical risk, further making compliance issues under the current U.S. administration a nightmare for sanctions compliance professionals not just in the United States, but also in the United Kingdom, Europe, Canada, Mexico, and beyond.
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Webcast
How to Make Third-Party Risk Management Less Painful
Businesses need to manage third-party risk as part of a comprehensive compliance program to protect their brand & avoid exposure to bribery and corruption. Compliance, Legal & Procurement Professionals are increasingly implementing processes and systems that assess risk and need to focus on the greatest threats among vendors and third-parties. ...
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Resource
Global Supply Chain Risk Report
Image: This Global Supply Chain Risk Report is a joint publication by Cranfield School of Management and Dun & Bradstreet. Experts from Cranfield’s Centre for Logistics and Supply Chain Management have analysed Dun & Bradstreet’s transaction and risk data to create this report, which investigates actual supply chain risks faced ...
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Resource
How to Identify Beneficial Ownership in a Not-so-transparent World
Beneficial ownership transparency is in the spotlight, and many compliance experts believe 2017 was a turning point in achieving greater transparency at a global scale, especially in preventing tax evasion and corruption.
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Resource
Changing Lanes: Keeping Pace with Converging Pressures on Procurement Organizations
There is ever increasing converging pressures and challenges that corporations face to address transparency of their products and supply chains for all regulated functions.
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Resource
Understanding Beneficial Ownership Structures
This guide will help you better understand beneficial ownership legal structures and their complexities. It will also demonstrate how data and analytics can help improve the speed and accuracy of UBO identification, in addition to offering wider organisational benefits from enhanced knowledge management to resource redeployment.