Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
Meet us at this year’s event to understand our detailed, reliable information for third-party due diligence. We can also help you with compliance in the areas of the EU Directives, anti-money laundering, FATCA, OFAC and general reputation risk management and business partner due diligence.
Don’t miss Ted Datta, Director of Governance, Risk and Compliance speaking on the morning of day 1.
Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data
