Overview

Beneficial ownership identification, which is part of customer due diligence, is a core element of any AML program. Yet, cross-jurisdictional differences in implementing beneficial ownership regulations, silos across different areas and business divisions of AML-regulated organizations, and techniques to conceal ownership and control are constant challenges. This webinar is the first in a three-episode Investigations series and will focus on the practical aspects of identifying and verifying beneficial ownership within complex legal structures. It will also cover ownership and control under key sanctions regimes, given the ever-growing convergence between AML and sanctions compliance.