Increasing efficiency and improving accuracy in the due diligence process

Presented by

Neil Isherwood - Compliance Expert & Strategy Leader, Dun & Bradstreet. Martin Skeens - Compliance Expert, Dun & Bradstreet.

About this talk

With a backdrop of evolving regulations, increasing fines and a complex macro environment, there is an increased pressure on firms to understand a wider view of who they are doing business with. Comprehensive due diligence goes beyond the initial onboarding, into ongoing monitoring for change. Institutions continue to struggle to balance their compliance requirements – which can be cumbersome and a huge drain on resources - against cost and efficiency pressures. In order to accelerate due diligence and drive efficiencies, teams must rely on technology, combined with accurate and up-to-date data. With these tools, they can mitigate risks proactively and reduce effort. During this webinar, experts from Dun & Bradstreet will cover: • UBO 2.0 – how to gain a more complete picture of the ownership structures of all third-parties • Using automation and intelligent false positive matching for a 75% reduction in effort • Moving beyond periodic reviews and achieving perpetual KYC
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