KYC remediation

By Chris J. Arthur-Collins | Tue 7 August, 2018 An insider’s perspective and practical guidance into effective KYC remediation programmes.

Ultimate beneficial ownership

By Mike Kearney | Wed 27 June, 2018 Exploring ultimate beneficial ownership and the role it plays in laundering illicit funds.

Identifying and verifying corporate hierarchies and ultimate beneficial owners

By Chris J. Arthur-Collins | Tue 6 March, 2018 Compliance operations consultants Jon Wilson and Yasmeen Jaffer discuss Beneficial Ownership.