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

 

Featured Image Simplify The Process Of Verifying Vietnamese Companies With Official Data

Verifying Vietnamese Companies with Enhanced Official Data

Read article >

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

Read article >
Featured Image Leas New Tariff Landscape

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

Read article >
Compliance Risks in Asia for UK companies

Why UK Businesses Operating in Asia Must Strengthen Compliance Oversight

Read article >