Research and identification of beneficial owners at the heart of AML/CFT policies
The fight against the financing of terrorism and...
Account privacy: a trend that is accelerating
For several years now, French companies have been opting for the...
Account confidentiality, a reality that worries business-to-business credit players
60% of the companies that are eligible, have chosen the...
The "Business of Experience", a lever for value creation in a sustainability-driven economy
The health crisis has come to disrupt our lives as well as...
Compliance: strategic tools to strengthen transparency and trust in companies
In a difficult economic context, companies have been able to...
by Antonio MonteiroCountry Manager - Iberinform Internacional
Why search for the beneficial owner of a company?
Since 2017, French companies are in the obligation...