Expert Advice & Analysis for Compliance Professionals
Read the latest corporate compliance news and insights from the experts at Dun & Bradstreet. Review timely thought leadership, best practices, and in-depth articles about regulatory compliance, corporate due diligence, and compliance risk management. FATCA, GDPR, CRS, OFAC and FCPA – learn about the alphabet soup of rules and regulations corporate compliance professionals need to observe. D&B’s regulatory compliance writers understand the nuances of these regulatory requirements, and how crucial compliance is to the overall business. Learn how to establish beneficial ownership, identify politically exposed persons, and avoid doing business with criminals.
Global trade, new technology, and increased consumer awareness have made corporate compliance more important than ever. Businesses that fail to observe compliance rules and regulations often find themselves subject to severe fines, legal repercussions, and reputational damage. Financial institutions, healthcare providers, and other businesses that deal with sensitive information are among the most heavily regulated, but compliance is a concern for every company. Awarding contracts, collecting customer and third-party data, and doing business in foreign countries are among the standard business processes that prompt corporate compliance concerns. When it comes to protecting yourself from compliance risks, complacency is costly. You can rely on D&B Perspectives to provide a timely, thoughtful look at important topics in corporate compliance.