UBO-monitoring: The Challenges and Practicalities

In this white paper

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About this white paper

Gaining insight into UBOs is a fundamental requirement of the EU Anti-Money Laundering Directive. It is part of a risk-based approach to anti-money laundering (AML), Know Your Customer (KYC) processes and Customer Due Diligence (CDD). In this white paper, we explore ways to resolve issues around verifying and monitoring UBOs.

  • Ownership mapping

    Approaches for consistent calculation of ownership and control.
  • Expertise

    The complexities involved in monitoring. How do you bring structure to the highest level?
  • Technology

    How technology can help embrace UBO monitoring and evaluate the consequences of changes in beneficial ownership.

28 pages

30 minuten leestijd

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