Month: október 2024

Transparency as a strategy: How the LEI supports companies in the fight against fraud

22 október 2024

Corporate fraud is a constant threat in an increasingly globalised world economy. The growing complexity and sophistication of these forms of fraud are challenging organisations of all sizes to make transparency and trustworthiness part of their strategic priorities. The Legal Entity Identifier (LEI) offers an effective solution to promote transparency in the global marketplace and […]

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The crucial role of the compliance officer: How the Legal Entity Identifier (LEI) strengthens trust and transparency in companies

10 október 2024

Today, we celebrate the essential work of compliance officers whose dedication forms the backbone of trust and transparency in global business operations. Compliance officers face the challenging task of fulfilling regulatory requirements, maintaining international standards, and strengthening stakeholder trust. Tools such as the Legal Entity Identifier (LEI) and the verifiable LEI (vLEI) are becoming increasingly […]

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