Compliance and Risk:
5 Minute Briefings

Our 5 Minute Briefings provide quick updates on changes to regulation, as well as insights into the impacts of macro issues in the compliance and risk space, so you can stay in the know.

5 Minute Briefing: The Challenges and Advantages of P-KYCThe Editors15 March 2023 Dun & Bradstreet answers the questions: 'What is P-KYC?' and 'What are the challenges and advantages of P-KYC'? Read More

5 Minute Briefing: EU Court of Justice Ruling on UBO RegistersThe Editors20 January 2023 Watch this short briefing to discover the background to the EU Court of Justice ruling on beneficial ownership registers, the status of UBO registers since the ... Read More

5 Minute Briefing: Impact of the UK Economic Crime Act on UBO (Part 2)The Editors9 December 2022 Discover how the UK Economic Crime (Transparency and Enforcement) Act 2022 impacts beneficial ownership Read More

5 Minute Briefing – UK Economic Crime (Transparency and Enforcement) ActThe Editors8 December 2022 Learn the key points of the UK Economic Crime (Transparency and Enforcement) Act 2022, the impact it has on compliance processes, and the changes compliance tea ... Read More

5 Minute Briefing - Progress and Current Status of EU UBO Registers The Editors15 September 2022 Learn the progress and current statuses of EU beneficial ownership registers, and factors to consider when establishing beneficial ownership. Read More