Ultimate Beneficial Ownership - how to identify and verify cross-border UBOs

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Beneficial ownership verification is now cemented as an essential component of client onboarding and anti-financial crime procedures. However, breaking down the complex company structures designed to conceal Ultimate Beneficial Ownership (UBO) – particularly when dealing with cross-border and multiple languages - represents a significant challenge for businesses.

This session will look specifically at how cross-border and opaque organisation structures can be best identified using technology, to enable resource to be deployed to the most complex investigations.