Exposing Ultimate Beneficial Owners

Exposing Ultimate Beneficial Owners (UBO)

To prevent money laundering, fraud, terrorist financing and other criminal activity, law firms must know who they are doing business with.

Identifying ownership is an essential requirement for meeting anti-money laundering (AML) regulations and fulfilling customer due diligence (CDD) obligations.

What's included?

Challenges in identifying ownership
Assess payee risk in greater detail
Mitigate with more confidence

Take the right steps to protect your legal practice from the threat of financial crime and meet your regulatory obligations today.

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UBO Guide: Ultimate Beneficial Ownership Screening for Anti-Money Laundering Compliance

Discover our comprehensive guide on Ultimate Beneficial Ownership (UBO) screening to enhance anti-money laundering compliance, navigate complex legal entities and ownership structures, and ensure a low-risk approach to compliance.

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