on demand webinar

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?

Click here to download the slides.

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