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

News

Av Einvite Ubo Event 14

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.

Friday 8 July  

9am BST, 10am EPE, 4pm SGT, 6pm AEST, 8pm NZT
  • Free to attend the virtual event: Secure your seat and RSVP here 
  • 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 RegPac, Nick Roberts, Founder Risq & Scalare Partners, and Eelee Lua, CRO AsiaVerify 
  • 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!   

 

Make sure you secure your front-row seat!

 

7

#FraudFighter Challenge Day 5: Unmasking the UBO

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6

#FraudFighter Challenge Day 4: Fall from grace

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Unmasking the mastermind, who or what is a UBO?

#FraudFighter Challenge Day 3: Beware the thin ice

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Following The Money And Uncovering The Mastermind (1500 × 900 Px)

#FraudFighter Challenge Day 2: Into the murky waters

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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