The FinCEN leaks have accelerated the need for company directors’ identity to be verified before their appointment – a step in the right direction. 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:
- what did the FinCEN files leaks tell us about company registry information?
- why is finding company registry data so difficult and how can technology help?
- why is company information important for AML purposes?
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