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Beneficial ownership – have you got it right?

What does it really mean to identify, validate, and monitor companies and their owners? Do you need to redefine your risk-based approach?

Date: Wednesday, June 28, 2017

Time: 11:00 AM Eastern Daylight Time / 4:00 PM British Summer Time  

Duration: 1 hour

In this webinar, we’ll discuss smarter ways to integrate beneficial ownership information into your compliance processes, so you can focus on higher-level decision-making and spend less time on data discovery.

Drawing on a recent case study, we’ll show how corporates, banks and FIs can learn from measures already taken by some financial sector practitioners; those adopting a more risk-based approach to this area of compliance.

Find out how you can improve your operations by:

  • Managing legal entity identification and verification more effectively 
  • Identifying beneficial owners across international borders
  • Monitoring the sheer volume of changes in ownership

Who should attend: 

  • Professionals at financial institutions and corporations involved in:
    • KYC on-boarding and review
    • AML compliance
    • Customer due diligence and enhanced due diligence
    • Sanctions screening 
    • Transaction monitoring
  • Advisers, law firms, consultants
  • Law enforcement, investigators, government agencies

Continuing Education Credit: 

  • Participants of the live 60 minute webinar with Q&A will qualify for a Certificate to use as credit towards CPE (subject to rules of state bodies).

Click here to register