Introduction to Beneficial Ownership
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About this White Paper
Download this whitepaper to learn the importance of verifying the ownership of your third parties and to understand the complexities surrounding this increasingly regulated program element.
- For anyone responsible for:
- Vendor management, third party due diligence, third party risk management
- Learn how detailed beneficial ownership information mitigates:
- Corruption risks by exposing government ownership
- Sanctions risks by exposing sanctioned individuals and entities
- Money laundering risks
- Reputational issues
- Page length:
- 4 pages