Discover expert strategies for UBO verification in this new webinar, featuring insights from Diligencia, AsiaVerify and Kyckr.
Ultimate Beneficial Owners (UBOs) -- the true controllers and beneficiaries behind companies you’re considering doing business with -- can be difficult to identify when you’re operating across borders.
UBOs often remain hidden behind layers of corporate structures, making them tough to pinpoint without the right information and technology capabilities. This slows down business operations and heightens the risk of inadvertently engaging in fraud and other financial crimes.
Unlocking Business Success – Leveraging Local Expertise to Identify Cross-Border UBOs
Watch our webinar for expert advice on how to overcome these hurdles with high-quality data and on-the-ground knowledge.
This session is particularly useful for organisations who need to verify UBOs in the Asia-Pacific (APAC), Middle East and Africa (MEA), and Europe, regions where diverse regulations, corporate cultures and languages add complexity.
Tune in now for insights that will keep your business ahead of both risks and competitors.
Webinar Speakers
- James Redfern, Sales Director, Diligencia: James has extensive experience providing data and legal entity research solutions to KYC, AML and regulatory compliance professionals in financial services.
- Joanna Wands, Head of UK and Europe, AsiaVerify: Joanna has over 17 years of experience in compliance and risk management.
- Steve Lamb, COO, Kyckr: Steve is a specialist in B2B information and SaaS innovation, and a thought leader in anti-money laundering and financial crime.
