Blog van Altares

Compliance

5 Tips for finding the UBO

De echte uiteindelijke belanghebbende gaat vaak verborgen achter lagen van complexe eigendomsstructuren. De UBO achterhalen is echter wel een belangrijk onderdeel van je due dilligence proces. Het kan zomaar zo zijn dat de UBO een persoon in een land is waar sancties op liggen of zich in een crimineel netwerk bevindt. Het niet identificeren van de UBO kan dus ernstige gevolgen hebben, waaronder juridische gevolgen en reputatieschade. Met deze vijf tips kun je de UBO identificeren.

Master Data Management

Six data trends we will see in 2023

Bedrijven staan in 2023 opnieuw voor een uitdagend jaar door aanhoudende trage economische groei, toegenomen complexe regelgeving en stijgende bedrijfskosten. Een van de meest effectieve manieren om veerkracht in bedrijven op te bouwen is om proactief en voorbereid te zijn op een onvoorspelbare omgeving.

Master Data Management

Data as a Service: Stay ahead of the competition

In today's fast-paced and highly competitive business environment, it's more important than ever to stay ahead of the competition. One way to do this is by leveraging the power of data-as-a-service (DaaS).

Zwarte tandenborstel met DATA in letters op blokjes

Master Data Management

Data quality - the treasure for data-driven marketing

What causes bad data? Bad data is a result or manifestation of a series of events that cause it. We list the events, along with the causes and possible steps for quick resolution.

Credit Risk Management

How do you integrate ESG into a credit risk assessment?

The classic approach to credit risk management consists of looking at a company's profitability, liquidity and solvency. More and more you read that ESG does have an impact on credit risk assessments and investments. Laws and regulations regarding ESG are also taking shape and expanding.

Master Data Management

Know Your Supplier: This is how to manage supplier risk

Managing supplier risk starts with supplier onboarding. For the Know Your Supplier process, you need a lot of information about the new supplier.

Compliance

How to protect your company against fraud

A fraud risk assessment framework is a process that helps identify areas where an organization is vulnerable to fraud so you can develop concrete plans. When such an analysis is done correctly, you always stay a few steps ahead of a fraudster. After all, you are looking at your own organization from the eyes of a fraudster.

Compliance

Corporate fraud: A growing issue

B2B fraud has increased dramatically, with fraudsters cleverly taking advantage of various circumstances created by the pandemic. B2B fraud has the potential to cripple businesses, resulting in losses that can run into the millions.

Credit Risk Management

Looking Back: Credit Summer Event 2022

Looking Back: Livestream of the Credit Summer Event 2022. The annual event for the credit professional themed Sustainable Credit Management.

ESG

What led to the development of ESG?

After a few disasters occurred, it became increasingly important to take global steps in ESG and ethical conduct. But which events contributed to the developments of ESG and what steps have been taken?

Supply & Procurement

4 tips for a healthy supply chain

During the pandemic, ministries learned how limited the models for predicting supply chain disruptions were. Now, even after the pandemic, there are many turbulent times affecting the movement of products and materials, new models need to be in place so that changes can be better anticipated.

Compliance

The UBO Registry versus the UBO Database. The main differences

The CBE has a UBO registry, but at Altares Dun & Bradstreet we talk about a UBO database. These are two different databases that each provide information about the UBO (beneficial owners) of a company, but there are also differences between the two databases. The three main differences are explained.

Category: blog

Technology represents the 'how' for change, us humans decide 'why'. Our innovative data experts are therefore convinced that data is only valuable when it has a purpose. Curious to our way of thinking? Find out about our goals and beliefs!

5 Tips for finding the UBO

Six data trends we will see in 2023

Data as a Service: Stay ahead of the competition

Data quality - the treasure for data-driven marketing

How do you integrate ESG into a credit risk assessment?

Know Your Supplier: This is how to manage supplier risk

How to protect your company against fraud

Corporate fraud: A growing issue

Looking Back: Credit Summer Event 2022

What led to the development of ESG?

4 tips for a healthy supply chain

The UBO Registry versus the UBO Database. The main differences

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