Whitepaper

Beneficial Ownership Monitoring - Whitepaper

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Learn to understand Beneficial Ownership and to monitor it seamlessly

This whitepaper gives compliance officers an overview of the requirements for business partner auditing and the challenges that these demands pose. You will also receive relevant insights on the following topics:

  • Beneficial Ownership going overseas
  • Loss of granularity in ownership
  • Conflicting information
  • Spidering and application of algorithms
  • UBO Monitoring – challenges und solutions
  • Establish a seamless monitoring system

Download your free whitepaper now to not only optimize your compliance processes, but also to simplify them in the future and thus save resources.