The implementation of the EU’s 5AMLD regulation meant that company registers were being mandated to hold and supply information related to the UBO of a company, but not all jurisdictions are governed by this.
Watch our webinar replay and learn:
Graham Barrow, Director, The Dark Money Files
Denisse Rudich, CCO & Co-Founder, ELEMENTARYb
Livia Benisty, Global Head of Business AML, Banking Circle
Gerard Green, Conducting Officer & MLRO, Invesco
Annabella Deku, Business Development Director, Kyckr
Jason Boud, Co-Founder & CEO, RegTech Associates