Compliance: Really Getting to Know Your Third Parties

This white paper from Bureau van Dijk looks at how the finance department can help protect their business reputation in an increasingly complex world of third-party corporate compliance. 

Trade is no longer purely transactional, and finance professionals need to understand who their third parties are - whether they are customers, suppliers, or joint-venture business partners.

A major challenge for organizations is to establish 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 papers 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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