D&B Compliance Check Launched

Posted by Joachim Bartels | Sep 16, 2012 | Business Information, Compliance, Dun & Bradstreet, Member, Member News, Supplier Risk Assessment, United States | 0 |

D&B (DNB) launched D&B Compliance Check, a solution providing organizations advanced screening and monitoring of customer and supplier business practices to ensure global regulatory compliance with a growing range of global anti-fraud and corruption regulations. The new solution will help companies identify banned or suspect entities and individuals, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand.

D&B introduced its new solution at the ACFCS International Financial Crime Conference, September 13-15, 2012 at the New York City Sheraton Hotel.

Source: D&B Press Release

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Joachim Bartels

Joachim C Bartels is a co-founder, director, head of information resources and Editor-in-Chief of BIIA. In his capacity as Editor-in-Chief he is responsible for the selection of relevant information content concerning industry insights, trends, technological developments, standards and policies impacting BIIA members in particular and the business information industry in general.

The BIIA library is approaching 10,000 news items and best demonstrated practices. BIIA members receive regular news alerts on key developments in the industry and the regulatory environment. The BIIA readership is widespread: between 4 to 5 thousand unique visitors access BIIA.com per month.