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Compliance in a Brave New Regulated World

Whilst the Global Financial Crisis occurred over 14 years ago now, the crisis created many expected and unexpected flow-on effects that continue to be felt today.

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The Road Ahead in Fraud and Loss Prevention

The Road Ahead in Fraud and Loss Prevention

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What you need to know about UBO #8:

Eight key things about Ultimate Beneficial Ownership (UBO)

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Getting the basics right

Why digital onboarding is becoming critical for financial services

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What you need to know about UBO #6

When it comes to unravelling financial matters and discovering the Ultimate Beneficial Owner (UBO) of a company, many people imagine an endless paper and money trail, following it around the globe to various tax havens and obscurely named businesses – ultimately a nigh-impossible task of discovery and investigation. But as with many things, technology can help to make the process a much simpler and quicker one.

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Digital onboarding, remote identity verification

We’ve reached a new frontier in banking – opening a bank account can now be done in under 20 minutes. This prospect, along with the simplification of many other financial processes, has become reality with the introduction of a variety of digital banks that are disrupting the traditional banking world.

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Digging deeper, why is finding the Ultimate Beneficial Owner important?

In the first four parts of our Ultimate Beneficial Owner (UBO) blog series, we have looked at who or what is a UBO, how we find a UBO, examples of UBO structures, and the existing regulation of UBOs.

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Navigating a rocky road

Digital onboarding provides a plethora of benefits for businesses and customers. It facilitates wider accessibility with minimal geographical barriers, provides ease and convenience for customers, and generally increases the uptake of goods and services.

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Unmasking the mastermind, who or what is a UBO?

All Aboard the Digital Train

Imagine you’re a twenty-something young adult. You’ve scored your first corporate job out of university, and you’re excited to start earning some real-world money. You decide to open a new bank account to store this newfound windfall. 

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What You Need To Know About UBO: #4 The Lay of The Land

In an increasingly globalized world, cross-border ownership is fast becoming the norm, expedited by advancements in technology and an ever-evolving mobilized workforce. For the most part, cross-border ownership and corporate structures are completely above board. Companies seeking to maximise shareholder returns through growth, or vertical integration in their supply chains, acquire and merge with enterprises in different jurisdictions with comparative advantages.

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WHAT YOU NEED TO KNOW ABOUT UBO #3: Multi-layered Corporate Structures

Compliance officers and regulators the world over are challenged with one ostensibly simple task. Identifying the Ultimate Beneficial Owner (UBO) of the organization they are vetting. To the uninitiated, pinpointing the people at the heart of a given company may seem like a clear-cut exercise. After all, companies need to be registered with the government in their relevant country or territory so surely it’s just a matter of finding the correct information, providing you have the right access.

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WHAT YOU NEED TO KNOW ABOUT UBO #2: How Technology Reveals UBO

Dubbed the world’s most innovative industry, financial crime is opportunist, cunning and continually evolving. As criminal masterminds add to their crime toolkits, exploiting emerging technologies, digital and cyber currencies, and complex international ownership structures, it’s easy to think that following the money trail and uncovering those responsible is unachievable, or the domain of specialist detectives with government databases at their fingertips.  

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UBO LAUNCHTHE UBO GAME-CHANGE IS HERE!

You’re invited! Join us as we unveil the next evolution in UBO!

Friday 8 July 4pm SGT

Featuring:

• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes