This webinar is designed to provide professionals with crucial insights and methodologies for identifying ultimate beneficial owners (UBOs) across borders by leveraging local expertise.
This event is a collaborative effort, supported by renowned companies AsiaVerify, Diligencia and Kyckr, aiming to enhance knowledge in compliance, risk management, and anti-money laundering (AML) practices.
The session is structured into three parts: introductions, individual presentations and a collaborative case scenario discussion, each segment designed to offer practical and strategic insights into UBO identification.
Webinar Agenda
Part 1: Brief introductions by James, Joanna and Steve setting the stage for the discussions to follow.
Part 2: Each speaker will present their strategies and insights on UBO identification:
- Steve will discuss Kyckr’s innovative approaches.
- Jo will explore AsiaVerify’s solutions tailored to UBO identification.
- James will highlight how Diligencia’s resources optimise data accuracy and accessibility.
Part 3: A practical demonstration of how each entity approaches UBO identification with a specific case scenario.
Book a 15-min demo and see how AsiaVerify accelerates onboarding, reduces false positives, and keeps you audit-ready.
