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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom

Dun & Bradstreet

Profile

Dun & Bradstreet is a leading global provider of business decisioning data and analytics and has been supporting businesses for over 180 years. The Dun & Bradstreet Data Cloud offers the world’s most comprehensive business data and analytical insights to power today’s most crucial business needs. That’s why 90% of the Fortune 500, 70% of the Global 500, and companies of all sizes around the world, rely on Dun & Bradstreet to help grow and protect their businesses.

Dun & Bradstreet helps compliance teams to assess risk and accelerate due diligence with data on over 500 million companies, 315+ million UBOs, millions of PEP’s, hundreds of blacklists, sanction lists, ESG rankings and more – available via web app or API.

We're bringing you

  • The Power of Networks - How Network-Based Resolution can be Used to Enable UBO 2.0, Increase Screening Efficiency and Uncover Source of Wealth

    11:30
  • Sustainability, ESG, CSR, and Compliance: Point of View from Corporates and Service Providers

    10:30