Jun 3, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Due Diligence, Global Proficiency, Thought Leadership
Is China the new colonial power in Africa? It might appear so when you take a look at China’s extensive relationship with Africa today. From trade and investment through to development aid and the Belt and Road Initiative, China’s growing influence in the region has...
Apr 14, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Thought Leadership, Wealth Intelligence | WealthCheck
Beneficial ownership has caused compliance teams headaches for as long as we can remember, especially if you are an obliged entity. Currently, beneficial ownership is considered the top vulnerability in the US financial system, alongside the misuse of digital assets....
Mar 17, 2020 | Beneficial Ownership | OwnerCheck, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
No enterprise is untouched by the epic, and sometimes unforeseen, pressures that world events are putting on bottom lines this year. And all of this comes at a time when 2020’s risk management challenges, even prior to the most recent global economic and public...
Mar 4, 2020 | Beneficial Ownership | OwnerCheck, Due Diligence, Executive Background Checks | ExecCheck, Inside IntegrityRisk, Third Party Screening | ScreenCheck, Thought Leadership, Wealth Intelligence | WealthCheck
Our IntegrityRisk team has been around the risk management industry for decades, and we’ve seen tremendous change in the types of business risk companies must contend with. Digital technology has disrupted the way organizations operate, introducing immense cyber risk...
Oct 3, 2019 | Beneficial Ownership | OwnerCheck, Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck
Efforts around the globe to identify Ultimate Beneficial Ownership (UBO) within companies, trusts and funds have intensified in recent months. This puts extraordinary pressure on global businesses to remain alert to, and in compliance with, fast shifts in the...
May 16, 2019 | Beneficial Ownership | OwnerCheck, Compliance, Third Party Screening | ScreenCheck, Thought Leadership
Recent developments on the US and foreign law enforcement fronts, alongside signals of a potential shift in Bank Secrecy Act (BSA) obligations, renew pressure on entities to ensure that the quality of their beneficial ownership compliance and third-party screening...
