E105: Everything you need to know about UBOs
Discovering the structures, identifying the key players, and uncovering potential shadowy influences behind a business—UBO discovery is among the most critical tasks for any compliance professional.
But how does UBO mapping differ from KYC and other compliance processes? Why is it essential to implement? And what role does it play in the global fight against financial crime?
Our expert hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – are teaming up to bring you everything you need to know about UBOs.
They discuss: the current state of play in UBO discovery, the biggest challenges…
The skinny
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