Compliance

UBO-monitoring: The Challenges and Practicalities

Understanding UBOs is a fundamental regulatory requirement in the EU Money Laundering Directive, which forms part of a risk-based approach to Anti-Money Laundering (AML), Know Your Client (KYC) and Client Due Diligence (CDD) efforts. In this whitepaper, we explore ways to overcome the challenges of UBO verification and monitoring.

28 pagina's (30 minute read)

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28 pages (30 min read)

In this whitepaper, we explore ways to overcome the challenges of UBO verification and monitoring.

Ownership identification

Approaches for consistent calculation of ownership and control.

Expertise

The complexities involved in monitoring. How to bring structure up to the highest level?

Technology

How technology can help to embrace UBO monitoring and evaluate the impact of changes in UBOs.