How will data help us to get through the corona crisis? Sam Vandormael will tell you more about this in the next two minutes. 🎥
Are payment deadlines still respected these days? Timely payments are key for the cash flow of companies and for the economy. Adriaan Kom will tell you more about it in the next two minutes.
Will risk scores and credit ratings survive #COVID19? Joris Peeters will tell you more about this in the next two minutes. 🎥
Is solidarity only for individuals in society or is there something as moral behavior between companies in these challenging times? Adriaan Kom will tell you more about this in the next 2 minutes. 🎥
Naarmate het nieuwe coronavirus zich buiten China en landen over de hele wereld verspreidt om hun burgers te beschermen tegen de uitbraak, wordt de volledige impact van het virus steeds duidelijker. In minder dan een maand tijd zijn er wereldwijd honderden doden gevallen en tienduizenden mensen besmet geraakt.
Identifying the ultimate stakeholder – or Ultimate Beneficial Owner (UBO) – might be the biggest challenge in your KYC process. Especially in a time where companies are setting up the structure of their organisation in such a way that they will have the most financial benefit from it. For example, to create a favourable tax climate. The fact that this results in a large cross-border spider web is more often the rule than the exception. But how do you gain insight into the entire family tree of an organisation without slowing down your KYC process?