Joint Webinar Replay: Unlocking Business Success - Leveraging Local Expertise to Identify Cross Border Ultimate Beneficial Owners

Identifying Ultimate Beneficial Owners (UBOs) across borders is a critical challenge in today's global business landscape.

To help you navigate these complexities, we invite you to watch our on-demand webinar, where industry experts from Kyckr, AsiaVerify, and Diligencia delve into the current state of UBO identification across Europe, Asia, and the Middle East/Africa.

Download our Webinar Summary

To dive even deeper into the topics discussed and read about our insights, make sure to download a copy of our webinar summary using the form on the right.

Gain a competitive edge in global compliance and risk management, no matter if you are a compliance professional, risk manager, or business leader navigating international markets.

Watch the Webinar Replay

Click here to watch the webinar

The webinar covers specific regional challenges, including data access, language barriers, and varying disclosure standards, and presents strategies for leveraging local expertise and collaborative approaches in cross-border UBO verification. The session also includes a case study demonstrating how regional specialists can work together to build comprehensive global ownership structures.

Duration: 30 minutes

Panelists:

  • Steve Lamb, Chief Operating Officer, Kyckr
    Steve leads Kyckr's commercial development and is a subject matter expert in corporate registry data and anti-money laundering.

  • Joanna Wands, Head of UK and Europe, AsiaVerify
    With over 17 years of experience in compliance and risk management, Joanna focuses on driving innovative solutions for combating financial crime in the Asian market.

  • James Redfern, Senior Leadership Team, Diligencia
    James specializes in KYC, AML, and regulatory compliance solutions in the Middle East and Africa regions.

    Moderator: Natalie Eadie

Moderator: Natalie Eadie

Steve Lamb

Steve is a recognised authority in Know Your Business (KYB) and Anti-Money Laundering (AML) practices and serves as Kyckr’s Chief Operating Officer. In this role, he oversees, Product, Marketing, Sales and Delivery functions, ensuring the company’s commercial development and the enhancement of our award-winning global services.

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