Ultimate beneficial ownership structures
The intricacies of ownership and control
E-book “Ultimate beneficial ownership structures (UBO)”
Beneficial ownership identification and verification is now an essential component of the client KYC onboarding and remediation process.
You want to:
- understand the legal structures of beneficial ownership?
- improve the speed and accuracy of UBO identification with the help of data and analyses?
- provide broader organisational support?
Then you should definitely download this guide.