SAVE THE DATE – THE GAME-CHANGE IN UBO IS HERE! 

News

We’re launching something special – and you’re invited!

Join us for an official launch as we unveil the next evolution in UBO compliance management.

Av Einvite Ubo Event 14

Friday 8 July  

9am BST, 10am EPE, 4pm SGT, 6pm AEST, 8pm NZT
  • Free to attend the virtual event: 
  • Our interactive workshop will feature:
  • An expert roundtable on ‘Breaking the chains of complex corporate ownership’ 
  • A stellar line-up of leading regulatory and cyber-crime prevention experts from around the world, including Mona Zoet, founder of Regpac Revolution, Bradley Maclean CEO of Regulation Asia and our very own Eelee Lua.
  • Get a first look at the biggest game-change in APAC UBO since the dawn of the digital age.
  • Our ultimate #fraudfighter will be revealed! Is this you? Enter our #followthefunds challenge on LinkedIn (if you dare!)  
  • Plus cash and tech prizes to be won!   

 

Watch the recording

 

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The Hidden UBO Web: Why Risk-Aware Businesses Must Uncover Ownership Before It’s Too Late

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The Responsibility of AI in RegTech: Why Data Matters

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Insights from Money20/20 Asia: My Reflections on the Future of RegTech and Compliance

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Navigating the New Tariff Landscape: How Asian Supply Chains Are Evolving

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