This webcast aired on October 24, 2019.
CPE Credit(s): 1
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 address, the fines for non-compliance are high.
Dun & Bradstreet, the trusted source of insight on B2B relationships and corporate hierarchies, understands the challenge to get deeper understanding of business ownership. In this session, we’ll discuss our focus on adding a “People-centric” view to our “Company-centric” view and the evolution of UBO, current strategies in client screening and various use cases for meeting the regulatory requirement to understand UBO relationships. We’ll discuss the regulatory, ethical and political challenges and how we are moving toward addressing the industry challenge of connecting companies to companies through people, and people to people.
Join us on Thursday, October 24 at 2:00pm ET, where you’ll learn more about:
- The evolution of Ultimate Beneficial Ownership (UBO)
- Current strategies in client screening
- Use cases for a better understanding of UBO relationships
Speakers:
Paul Westcott, Senior Product Director, Third-Party Risk & Compliance - Dun & Bradstreet
Dave Spingarn, Director, Data Innovation – Dun & Bradstreet
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