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CORE2 - Uncovering Beneficial Owners and Adapting KYC Practices in Today's Financial Landscape

‐ Sep 30, 2014 1:45pm

  • Identifying prevalent red flags that indicate the layering of ownership
  • Adopting investigation best practices for uncovering the ultimate beneficiary across multiple jurisdictions
  • Spotting unusual activities in registered LLCs with the same ownership structure
  • Applying lessons learned from recent case studies and typologies involving KYC gaps


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