Inscrivez vous à notre webinar: dédié aux enjeux du #Risque #Fournisseurs https://t.co/IJ0vYSL5V0 #conformité, #fraude et #corruption #data

Read “BEPS Action 13: navigating the new environment” which includes useful tables detailing global documentation filing requirements https://t.co/ZB37e9fGFC #BEPS #tax #transferpricing #riskmanagement

Perspectives from @carlsberg @OerlikonGroup @AstraZeneca @bureauvandijk and @Loyens_Loeff on Country by Country reporting in stream B #TPMinds19 #transferpricing

Meet the team @TPsummit today in London to find out more about our tax and transfer pricing solutions #TPMinds19 #transferpricing

Luis Carrillo joined other #transferpricing experts for a @TPsummit panel on country-by-country reporting #tpminds19 #cbcr

Find information on individuals, their roles, as well as the companies and people they’re connected to. Download our new brochure for intelligence services https://t.co/tfCSL0ewsP #ownership #KYC

Merci à @BureauvanDijkFr , partenaire de votre Journée Crédit AFDCC 2018 - Depuis plus de 20 ans, Bureau van Dijk – A Moody’s Analytics Company, propose des solutions d’informations financières afin d’accompagner les... https://t.co/QpA11rgtVu

🔎 Zoom sur l'impact de la #LoiSapin2 sur les entreprises avec Daniel Pinazo @BureauvanDijkFr > https://t.co/envKdY5hfj

We are delighted to have been awarded Global M&A Researcher of the Year in the 2018 @CorpLiveWire M&A Awards. The award was given based on nominations from 30 countries, the value of deals, #innovation and more. https://t.co/1q8DuJT21T

A company can be "sanctioned by extension" if the sanctioned entity or individual's chain of ownership totals more than 50%, according to #OFAC guidelines. See this and other compliance terms in our A-Z guide

Book your free place now for the @bureauvandijk Compliance, Financial Crime and Due Diligence Forum 27 September 2018, London. #AML #KYC #DeeperDueDiligence #Compliance #RegTech https://t.co/QYYL9SP7lQ

Listen to our new podcast for banks: WalletSizing Catalyst – the fast way to assess your corporate customers’ banking wallets https://t.co/yK9ZorQtQL #fintech #finance @Vallstein1

"La data est vivante. L'automatisation des due diligence grâce au big data peut limiter le risque de sanctions dans le cadre de la Loi Sapin 2." - Thomas Perathoner, Directeur Marketing & Daniel Pinazo, Manager Solutions Compliance du Bureau Van Dijk #DirecteurAchats

Global M&A activity for H1 2018 has reached its highest levels since H1 2007 - read our highlights review https://t.co/NZfu53av4i

Le volume et la valeur des fusions et acquisitions (M&A) ciblant des sociétés basées en France sont toujours en baisse en Mai 2018. Visualisez et téléchargez notre rapport complet ici: https://t.co/7SpRGMMxqR

***Forum Moci Risques et Opportunités à l'International 2018*** Nous sommes ravis de compter @BureauvanDijkFr comme partenaire de cette 9e édition ! Rendez-vous le 27 juin ! 👉 Infos & Inscriptions : https://t.co/r8r6HbPQQw #forummoci2018 #export

New webinar on 7 June: Enhanced customer due diligence in the era of digital money with @mjonesTPPPA, President, @TPPPA1. Register for free: https://t.co/hGgkNElU43 #compliance #technology

New webinar on 31 May: we’ll discuss “How you can use the wealth of FDI data available more effectively to make better decisions” with Michel Lemagnen. Register for free: https://t.co/mhsIJircEq #fdi #investment #crossborder

We're proud to announce that Bureau van Dijk has won Best Data Solution for #Tax #Compliance at this year's #RegTech Awards! Thank you to everyone who voted for us! https://t.co/flLXiS1gBx

L’actualité des M&A bancaires de @GeorgesPujals : #AXA change de profil en rachetant XL https://t.co/lirBKNkUwl