What we will cover
In today's global business environment, compliance verification is not just an administrative step: it is an essential lever for protecting your business.
A good compliance system is now a concrete means of preventing reputational risks and regulatory sanctions. Appropriate controls also limit costly errors during customer onboarding.
The live demonstration will illustrate how the power of Coface's data and LSEG Risk Intelligence's expertise enable effective screening:
The regulatory framework, a reminder of the issues at stake (Sapin II Law, etc.)
Practical actions for concrete benefits in screening and compliance.
Interactive journey, from Urba360 to World-Check OneQuestions and answers
Who is this webinar designed for?
This webinar is aimed at all professionals who need to quickly identify red flags and strengthen their compliance processes.
Discover how Coface data and LSEG analysis complement each other to overcome the limitations of traditional tools, particularly on topics such as difficult-to-trace beneficial owners, sanctioned entities, financial instability and insolvency risk.
