ABOUT THIS EVENT
In this briefing, you will hear about the upcoming developments in the UK and EU AML Regulations and practical steps that firms should take to stay compliant. In addition, you will be provided with an overview of recent developments related to Beneficial Ownership registers and practical steps in identifying and verifying UBOs. The briefing will cover:
- Upcoming changes in the UK and EU regulations and differences to be aware of
- UBO Registers – global landscape
- Approaches to UBO Transparency
- Challenges related to UBO Identification and Verification
Partner
Kroll provides proprietary data, technology and insights to help our clients stay ahead of complex demands related to risk, governance and growth. Our solutions deliver a powerful competitive advantage, enabling faster, smarter and more sustainable decisions. With 5,000 experts around the world, we create value and impact for our clients and communities.
