Key takeaways
Latest legislative changes: Stay up to date with the most recent regulatory changes, ensuring your organization's compliance frameworks are robust and effective.
Regulatory inspections: Delve into real-world examples of regulatory guidance and enforcement actions related to the incorporation of UBO Due Diligence.
Risk-based approach for UBO Due Diligence: Explore acceptable sources for obtaining ownership information to meet regulatory expectations of a robust and effective risk-based approach to identifying UBOs.
Enhancing efficiency: Discover practical tips and strategies to streamline and improve the efficiency of your UBO due diligence processes and to allocate your resources more effectively.
Case study: Hear a real-world case study showcasing the implementation of a risk-based approach in a UBO Due Diligence program.
Watch our on-demand webinar on Ultimate Beneficial Ownership (UBO) – a KYC process that has seen unprecedented levels of regulatory change and complexity. Our subject matter experts delve into regulatory focus on corporate transparency and the resulting pressure it puts on organizations to present demonstrable evidence of adequate UBO due diligence. By viewing this webinar, you will gain a comprehensive understanding of key regulatory developments and enforcement actions, and the strategies required to maintain a transparent, up-to-date compliance program for ultimate beneficial owners.
Watch to learn invaluable tips that can be directly applied to elevate the effectiveness of UBO due diligence within your organization.
Speakers
Kieran Holland
Senior PreSales Engineer - FinScan
Steve Marshall
Director, FinScan Advisory Services