Identifying and verifying corporate hierarchies and ultimate beneficial owners
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 organizations 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?
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