Compliance Risk Resource Hub
Strengthen Your Understanding of Key Compliance Risk Concepts
Navigate growing regulatory complexity, strengthen oversight, and make more informed decisions with a clearer understanding of compliance risk
Key Compliance Risk Terms
Understand frequently used compliance risk terms to build a clear foundation and navigate the resources on this page with confidence.
The potential for legal, financial, or reputational consequences from failing to comply with laws, regulations, or internal policies.
Adherence to laws, regulations, and industry standards that govern business activities across jurisdictions and risk domains.
An integrated approach to aligning governance, risk, and compliance activities to support oversight, decision-making, and regulatory adherence.
An enterprise approach to identifying, assessing, and managing risks introduced by external partners throughout the relationship lifecycle
The process of evaluating external parties to identify risks related to financial health, compliance, ownership, and reputation.
The continuous assessment of third parties to detect changes in risk exposure, compliance status, or regulatory standing over time.
A structured approach to identifying and managing third parties to understand ownership, assess risk, and maintain oversight.
Processes used to verify identities of customers or businesses to support compliance and prevent fraud and financial crime.
The identification of individuals who ultimately own or control an entity, providing transparency into ownership and hidden risks.
Laws and controls designed to detect and prevent efforts to conceal the origin of illicit funds.
Policies and practices that prohibit bribery and corruption, ensuring compliance with global regulations and ethical standards.
The process of checking entities against sanctions lists to identify restrictions and prevent prohibited transactions.
Compliance Risk Resources
Explore resources that clarify key compliance risk concepts, from due diligence and ownership transparency to sanctions exposure and ongoing monitoring.
Regulatory Compliance Risk Management
Foreign Corrupt Practices Act Compliance
Perpetual KYC: Progressing to Always-on Compliance
Data Quality in GRC: Strengthening Compliance and Transparency
Ultimate Beneficial Ownership (UBO): How Ownership Transparency Strengthens Compliance and Risk Visibility
What Is Reputational Risk and How Can Compliance Teams Manage It?
What Are False Positives in KYC and AML Compliance Screening?
When Concentration Risk Becomes a Compliance Risk
Adverse Media Screening: What It Is and Why It Matters
Thought Leadership
Expert Compliance Risk Insights from Our Leaders
Access expert perspectives on managing compliance risk, including guidance on third‑party risk management, due diligence, and ongoing monitoring from Dun & Bradstreet’s leaders and data experts.
Impact Study
The Total Economic Impact™ of Dun & Bradstreet’s Data Management Solutions
Organizations that invest in clean, connected data improve operational efficiency, unlock growth opportunities, and decrease risk exposure. Forrester’s Total Economic Impact™ (TEI) study revealed how Dun & Bradstreet’s master data management approach delivered measurable business value, including $11.8M Net Present Value (NPV), 208% ROI, and payback in just over a year. Access the full study to see what else was revealed.
Build a Trusted Data Foundation for Your Compliance Programs
Strengthen your compliance program with solutions built for due diligence, continuous monitoring, and trusted data and analytics.
Compliance Risk Solutions
Confirm partner identities, strengthen relationship transparency, surface beneficial owners, and stay ahead of changes across your third-party ecosystem.
D&B Risk Analytics – Compliance Intelligence
Leverage intelligent KYC/KYB monitoring for compliance decision making, and automate due diligence with robust data and insights.
The information provided in articles are suggestions only and based on best practices. Dun & Bradstreet is not liable for the outcome or results of specific programs or tactics undertaken based on your use of the information. Please contact an attorney or financial/tax professional if you are in need of legal or financial/tax advice.
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