e-Book: Effective beneficial ownership searches leverage technology

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Determining the ultimate beneficial owner (UBO) of individuals and companies your firm does business with can be a tricky thing.

Find out too little about your customers and counterparties, and your firm unknowingly could be partnering with sanctioned individuals, terrorist groups, or money launderers. Tasking a compliance department to ferret out who is behind every bank account and shell company in your firm’s network, though, is impossible using manual processes.

Where is the sweet spot on understanding the UBO of the entities your firm does business with? This e-Book will cover:

  • The latest updates from the U.S. Financial Crimes Enforcement Network (FinCEN) on new beneficial ownership reporting requirements
  • Best practices for leveraging technology to automate UBO searches
  • Recent data on global corruption and bribery trends

Sponsored e-Book

Our e-Books are prepared by Compliance Week and are free to view.

How to download

You need to register for this site and agree to the sponsor’s conditions to be granted access.