Beneficial Ownership Monitoring: Learn about the Challenges and Practicalities

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Presented by

Paul Westcott, Product Director, Dun & Bradstreet and Neil Isherwood, Subject Matter Expert, Dun & Bradstreet

About this talk

With the news of a recent leaked report by the National Crime Agency (NCA) warning Brexit could push British companies into 'greater contact with corrupt markets' and increase bribery, 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 a 45-minute webinar which will cover: •beneficial ownership, control and sphere of influence •challenges with building a full view •the practicalities of monitoring the information •assessing the impact of changes.
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