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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
Dun & Bradstreet

Dun & Bradstreet

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Dun & Bradstreet is a leading global provider of business decisioning data and analytics and has been supporting businesses for over 180 years. The Dun & Bradstreet Data Cloud offers the world’s most comprehensive business data and analytical insights to power today’s most crucial business needs - whether you're looking for information to support sales and marketing teams, compliance, procurement or finance teams and beyond. That’s why 90% of the Fortune 500, 70% of the Global 500, and companies of all sizes around the world, rely on Dun & Bradstreet to help grow and protect their businesses. Dun & Bradstreet’s mission is to deliver a global network of trust, enabling clients to transform uncertainty into confidence, risk into opportunity and potential into prosperity.
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