ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

SE5 - Piercing the Veil: Increasing Transparency by Identifying Beneficial Owners

Apr 12, 2016 1:30pm ‐ Apr 12, 2016 2:45pm


Description

  • Understanding the identification and collection of ultimate beneficial owner (UBO) information at customer acquisition and onboarding
  • Leveraging UBO data across your compliance organization to manage risk
  • Innovative ways to maintain the customer profile throughout the customer lifecycle

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