Enhance Compliance Risk Visibility with State Owned Enterprises Data Powered by Info4C

12 May 2021 00:00

State Owned Enterprises Factsheet

State owned enterprises (SOEs) operate in countries around the world, accumulating assets currently equal to half of the global GDP—$45 trillion. While SOEs can make attractive business partners, they also expose organizations to increased regulatory risk for several reasons:

  • Many SOEs operate in sectors recognized as high risk for financial crime, bribery and corruption—from banking and healthcare to extractives and public utilities.
  • Management and board members of SOEs are more likely to include politically exposed persons (PEPs), another potential source of compliance risk.
  • Governments worldwide have prioritised the fight against financial crime, bribery and corruption, leading to increased regulation and cross-border collaboration during investigations.

The Info4C SOEs data is also available through Nexis® Data as a Service for integration directly into in-house risk management or analytics applications.

Download E-book Here

Get in touch
Telephone number: +91 99100 69136
Feel free to contact us, whatever question you might have!
  • If you did not find the information you were looking for on our website
  • If you want a demo of our solutions
  • If you could not sign up or have a technical problem
  • If you have any other question

We will get back to you as soon as possible!