The Unlocking Business Success: Leveraging local expertise to identify cross-border Ultimate Beneficial Owners (UBO) 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 Speakers
- James Redfern, Sales Director, Diligencia: James has extensive experience providing data and legal entity research solutions to KYC, AML and regulatory compliance professionals in financial services.
- Joanna Wands, Head of UK and Europe, AsiaVerify: Joanna has over 17 years of experience in compliance and risk management.
- Steve Lamb, COO, Kyckr: Steve is a specialist in B2B information and SaaS innovation, and a thought leader in anti-money laundering and financial crime.
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.
