Category: Compliance

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.

Today it became known that the EU wants to ban all Russian oil as part of the sixth round of sanctions. As an organisation, it is difficult to keep track of who has been sanctioned and to see what impact this will have on your organisation. And this while strict enforcement takes place.

In this infographic, we explain why onboarding is so important and reveal the 6 steps for an effective onboarding process.

In this blog we describe what data you need to create a well-organized compliance process.

Supplier onboarding is often seen as a complicated and time-consuming process. We show you how it can be made easier.

The 6th AML Directive aims to establish European frameworks and introduce consistent, deterrent penalties for all member states. This blog explains what will change compared with AMLD5.

Identifying UBOs is a fundamental legal obligation. However, uncovering and monitoring UBOs can pose tremendous challenges. So what is the most efficient way of organizing this process? Read on to discover our tips.

Not everyone wants to be identified as a UBO. Criminals, for example, are actually deliberately using the non-transparency of corporate entities to hide the true purpose of the organization. Read everything about UBO's and the UBO register in this blog.

There are a number of myths that make compliance unnecessarily difficult. In this article, we disprove the two most frequently heard misconceptions about compliance.

After the introduction of the Fourth Anti-Money Laundering Directive, the problem surrounding money laundering and the financing of terrorism still proved to be considerably large. This was reason enough to introduce a fifth Anti-Money Laundering Directive.