UBO & AML Compliance
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The crucial importance of discerning the Ultimate Beneficial Owner
An CREOBIS WEBINAR organised in association with REFINITIV.
Compliance FSMA: 1 point
One of the big challenges in discerning whether Money Laundering is taking place, is finding who the Ultimate Beneficial Owner is within often complicated company structures. As a Compliance professional you need to personify Sherlock Holmes and trace back all possible structures and transactions and it is good to know that there are tools to enlighten you in this important quest.
Join the experts for an exciting discussion on the crucial importance of discerning the Ultimate Beneficial Owner to ensure compliance.
Up for discussion:
FATF – overview of activities during 2020 pandemic
Overview of regulatory updates and changes (FATF/5AMLD/6AMLD)
UBO Registrar in Belgium – current status, including budgeting, management, and prospects for the future
The UBO challenge in the securities industry
Compliance in practice in Belgium – 2020 vs past, best practices & lessons learned
Audience: AML responsible and colleagues, Compliances Officers, MLRO, AMLCO, Secretary General, Legal counsel, Head of Risk & Compliance, Management, Specialised consultants, Lawyers
This webinar is run by CREOBIS in association with Refinitiv. CREOBIS and Refinitiv are joint controllers of your data for the purpose of the Data Protection Act 2018 and will both collect certain personal information from you so that the webinar can be delivered to you.