Identifying and verifying corporate hierarchies and ultimate beneficial owners
In this 30 minute webinar regulatory compliance operations consultants Jon Wilson and Yasmeen Jaffer explore the big questions around Beneficial Ownership:
- why is it so important?
- why is it so difficult?
- where do I find the information?
- how can I comply without lengthening the customer onboarding and Know Your Customer (KYC) processes?
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