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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!

UBO achterhalen
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.

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Graphic Data Trends
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.

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Puzzelstukjes
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.

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Toetsenbord met slot
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.

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bankbiljetten
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.

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ESG
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?

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hijskraan in haven
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.

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laptop
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.

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