on demand webinar

identifying and verifying corporate hierarchies and ultiamte beneficial owners

get the full picture, fast

watch our on demand webinar

Comprehensively identifying and verifying corporate hierarchies and ultimate beneficial owners (UBO) has become increasingly important since the implementation of 4MLD, and MLR2017. However, achieving this view is time-consuming, and most organisations struggle to uncover the full picture.

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?

Fill out the form to watch the webinar and learn more.

Click here to view more encompass webinars.

you might also like…

in the spotlight - ultimate beneficial ownership

In our ebook, encompass co-founder and CEO, Wayne Johnson, explores the drivers behind increasingly stringent regulations to identify and verify ultimate beneficial owners.

identifying UBOs for AML and ABC compliance

This infographic outlines the key steps in identifying beneficial owners and demonstrates how technology can help to cut through the morass with speed, safety and a uniform approach.

the full picture, this week

Each week, the encompass team offer a definitive round-up of the best news and views on what’s been happening in the world of financial crime, money laundering, and Know Your Customer.

as featured in

By continuing to use the site, you agree to the use of cookies. more information

our website and use of cookies

Your personal information will not be collected if you are only browsing one of our websites but we do use cookies to better tailor our information and our services to meet your needs.

A cookie is a small piece of text that is placed within the memory of a computer and can be later retrieved by web page servers. Cookies are used to enhance your interaction and convenience in using our website and we do not use cookies to record any of your personal information. Cookies may record information about your visit, including the type of browser and operating system you use, the previous site you visited, your server's IP address, the pages you access and the information downloaded by you.

While this anonymous statistical data may be aggregated and used in broader statistical analysis by us and our web monitoring service provider to improve our services, we cannot personally identify you as the source of that data until such point as you provide your personal information to us.

close