opci 2017 HEADER
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Bureau Van Dijk partage son expertise, profitez-en !

 

 

 

 

Corruption : comment protéger votre entreprise ?

20/09/2016


Vidéo diffusée par :

Bureau Van Dijk

 

 

 

Unravelling Corporate Structures 

12/10/2016


Webinar proposed by :


Bureau Van Dijk

 

Understanding beneficial ownership and introducing new tools for due diligence

 

 

Really getting to know your third parties

Janvier 2017


Proposed by :


Bureau Van Dijk

 

This white paper looks at how you can protect your business reputation in an increasingly complex world of third-party corporate compliance.

Trade is no longer purely transactional, and you need to understand who your third parties are – whether they’re customers, suppliers, agents, distributors or joint-venture business partners. A major challenge is establishing who ultimately owns and controls these third parties; individuals and companies on sanction lists can be obscured behind complex ownership structures. And a lack of transparency would not protect your reputation.

Addressing this central issue in detail, the white paper also considers:

  • How to plug your third-party knowledge gaps
  • Gathering corporate ownership data
  • Technology that has emerged to address your business challenges

 

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