APAC Update: Enhancing UBO Practices to Strengthen AML Oversight

Presented by

Moderator: Aub Chapman | Speakers: David Cope and Krishna Subramanyan

About this talk

Identifying the UBO of customers who are establishing a business relationship or conducting transactions is often a difficult and cumbersome task. For example, identifying the UBO for a corporation seeking financial services will more than likely require digging through several layers of ownership and other legal arrangements. During the webinar, panelists will share their expertise and practical advice to achieve your organization’s compliance goals to meet UBO standards. Learning Objectives: •Detailing APAC, US and EU jurisdictional requirements to aid UBO and ensure compliance with regulatory obligations •Creating innovative processes to maintain the customer profile throughout the customer lifecycle •Reviewing typologies of abusive trusts and shell firms to strengthen UBO identification processes

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