Loading Events

UBO & AML Compliance

21 October

« All Events

  • This event has passed.

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.

 

Download the Program

 

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.

 

Details

Date:
21 October
Time:
12 h 00 min - 13 h 00 min
Cost:
Free

Partners

Tickets

Tickets are not available as this event has passed.

Share This