Church House Westminster
Church House Westminster, Deans Yard, Westminster, London SW1P 3NZ, UK

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Event Date Thu Mar 12 EDT (almost 2 years ago)
Location Church House Westminster
Deans Yard, Westminster, London SW1P 3NZ, UK
Region EMEA

Transforming Ultimate Beneficial Ownership (UBO) analysis and continuous customer monitoring capabilities to meet AMLD5 requirements are just two of the main challenges that need to be tackled if banks are to avoid compliance issues in 2020 and beyond. Both can seem like a costly and time-consuming challenge in a market that continues to evolve at an alarmingly fast pace.

Join UK Finance, Synectics Solutions and a panel of their invited guests on this webinar to understand more about the art of the possible (particularly in respect of UBO) and also what is being done to provide sensible solutions to help address these issues in a cost effective and speedy manner.

This webinar will cover:
• Challenges organisations face in understanding beneficial ownership checks whilst remaining compliant with 5MLD
• The mechanisms required to ensure that the information held on the public register, as per the 5MLD regulations, are "adequate, accurate and current".


2020 Speakers

David Burrowes
Chair, Equity Release Council

Chris Pond
Chair, Standards Board, Equity Release

Sir Hector Sants
Chair, Money and Pensions Service

Liz Barclay
Standards Board, Equity Release Council

Rt Hon. Lord Willetts
Chair, Resolution Foundation

John Godfrey
Director of Corporate Affairs, Legal and General and former Head of the No.10 Policy Unit

David Sinclair
Director, Intergenerational Longevity Centre - UK

Jim Boyd
Chief Executive Officer, Equity Release Council

Rt Hon. Damian Green MP

Jacqueline Berry
Director, My Care Consultant

Steve Groves
Chair, Retirement Bridge and Key Group

Dr Jonathan Carr-West
Chief Executive, Local Government Information Unit

John Glen MP
Economic Secretary to the Treasury

Rt. Hon. Sir Steve Webb
Partner at Lane Clark & Peacock, formerly Minister for Pensions

Simon Thompson
CEO, Key Group

Chris Curry
Director, Pensions Policy Institute (PPI)

Paul Johnson
Director, Institute for Fiscal Studies

David Burrowes
Chair, Equity Release Council

Donna Bathgate
Chief Operating Officer, Equity Release Council

Sponsors & Partners

2020 Sponsors and Partners
• KeyGroup

• Age Partnership
• Answers in Retirement
• Aviva
• Canada Life
• Hodge
• HomeEquity Bank

• Just
• Legal & General Home Finance
• LV
• more2life
• Pure Retirement
• Retirement Bridge
• Scottish Widows Bank

• Asset TV
• Moneyfacts