CIAL Dun & Bradstreet is part of the World Compliance Association Peru Chapter as a Gold Sponsor. Through this agreement, CIAL Dun & Bradstreet reaffirms its commitment aligned with the goals of ethics and integrity. Likewise, both organizations demonstrate their involvement in conducting activities related to the compliance world.
CIAL Dun & Bradstreet is the first credit rating company. It assists the business community in decision-making through comprehensive evaluation processes towards their business partners by applying KYC (Know Your Customer).
With a large number of automated information retrieval processes and a database of over 500 million companies, they are able to specialize in due diligence processes more efficiently, reducing operational times and achieving more accurate results, in order to make data-driven critical decisions. Their solutions aim to reduce costs, mitigate risks, minimize fraud, drive profitability, accelerate due diligence processes, and protect the brand image and reputation of their clients.
Furthermore, their value proposition includes standardization, objectivity, productivity, and transparency.
As part of the policies implemented in the organization, they have D&B’s Code of Ethics and Compliance, and their employees receive an annual certificate of compliance policy after evaluation. Additionally, they have SOC 2/ISO 2700.
Through this sponsorship agreement, the sponsoring entity will have access to privileged information from the association and participate in activities organized by the WCA with greater prominence. They will also be able to avail themselves of the association’s consultation services and participate in its working committees.
Through this sponsorship agreement, it is expected to create synergies between both entities and jointly promote compliance activities among organizations and professionals, particularly in the sector they represent.
Source: World Compliance Association