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Event Date Tue Mar 31 EDT (almost 2 years ago)
Region All

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.

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".

Who should attend?
MLRO, Head of Financial Crime, Director of Compliance, Head of Compliance, Chief Risk Officer, Head of Risk, Chief Legal & Regulatory Officer, Compliance Analyst, Compliance Monitoring Officer, Compliance Officer, Deputy MLRO, Head of Financial Crime, Director of Financial Crime, Financial Crime Manager, Financial Crime Consultant, Financial Crime Risk Manager, Head of AML.

Sponsors & Partners

2020 Sponsor

• Synthetic Solutions