01 Jun

Strengthening Compliance: Exploring KYC, Sanctions, and Understanding Ultimate Beneficial Ownership (UBO)


In today’s complex regulatory landscape, organizations face increasing challenges in mitigating risks associated with money laundering, terrorist financing, and other illicit activities. Implementing robust Know Your Customer (KYC) processes, complying with sanctions regimes, and understanding Ultimate Beneficial Ownership (UBO) are crucial components of an effective compliance framework.

This webinar is designed for professionals working in the fields of compliance, risk management, legal, and financial services, who are eager to enhance their knowledge and stay up-to-date with the latest industry practices.

During this webinar, our expert panelists will delve deep into these topics, providing valuable insights, practical tips, and best practices to help you strengthen your compliance measures.
The session will cover the following key areas:

  • Know Your Customer (KYC)
  • Sanctions Compliance
  • Ultimate Beneficial Ownership (UBO)
Don’t miss this valuable opportunity to strengthen your compliance knowledge and enhance your professional skills: