• Applying a risk-based approach in the identification of the UBO
• Unwrapping layers of ownership to identify the natural person(s) with effective ownership or control
• Adopting adaptive strategies to mitigate ML/TF risk when the UBO(s) cannot be identified

Moderator：

Rosalind Lazar, CAMS, Regional AML Director – APAC, ACAMS

Speaker：

David Cope, Managing Director and Head of Financial Crime Compliance, Goldman Sachs (Singapore) Pte.