Assessing the Risk in the Ownership of Your Counterparties
Understanding who truly owns and controls a third party is becoming increasingly important for organizations managing risk, compliance, and due diligence obligations. In this episode of Third Party Risk Perspectives, Elliot Berman of AML RightSource is joined by Christopher Sindik and Sudip Iyer from Blue Umbrella to discuss the growing role of Ultimate Beneficial Ownership (UBO) intelligence in third-party risk management. The conversation explores why ownership transparency matters, how hidden ownership structures can conceal sanctions exposure, corruption risk, connections to organized…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.