UBO-monitoring: The Challenges and Practicalities

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About this white paper

Gaining insight into UBOs is a fundamental requirement of the EU Anti-Money Laundering Directive. It is part of a risk-based approach to anti-money laundering (AML), Know Your Customer (KYC) processes and Customer Due Diligence (CDD). In this white paper, we explore ways to resolve issues around verifying and monitoring UBOs.

Ownership mapping
Approaches for consistent calculation of ownership and control.
Expertise
The complexities involved in monitoring. How do you bring structure to the highest level?
Technology
How technology can help embrace UBO monitoring and evaluate the consequences of changes in beneficial ownership.

UBO-monitoring: The Challenges and Practicalities

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About this white paper

Ownership mapping

Expertise

Technology

28 pages

30 minuten leestijd

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