This webcast aired on August 27, 2019.
CPE Credit(s): 1
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 those businesses is now more important than ever. Add to that the increasing regulatory landscape and threat of financial and reputational risk, and it is clear that companies need to figure out how they can achieve that transparency more efficiently and with greater speed.
Join Dun & Bradstreet’s, Paul Westcott for this webinar where you’ll learn:
- The definitions of Beneficial Ownership, control and sphere of influence.
- The challenges with building a full view.
- Best Practices for monitoring the information and assessing the impact of changes.
Paul Westcott, Senior Product Director, Third-Party Risk & Compliance - Dun & Bradstreet