The real ultimate stakeholder is often hidden behind layers of complex ownership structures. It may just be that the UBO is a person in a sanctioned country or is in a criminal network. Failure to identify the UBO can have serious consequences. Five tips for identifying the UBO.
Businesses face another challenging year in 2023 due to continued slow economic growth, increased complex regulations and rising operating costs. One of the most effective ways to build resilience in businesses is to be proactive and prepared for an unpredictable environment.
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).
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.
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.
Managing supplier risk starts with supplier onboarding. For the Know Your Supplier process, you need a lot of information about the new supplier.
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.
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.
Looking Back: Livestream of the Credit Summer Event 2022. The annual event for the credit professional themed Sustainable Credit Management.
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?
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.
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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