UBO Forensics

This session introduces and leverages forensic techniques to reveal hidden controllers. 

It explores advanced techniques for identifying ultimate beneficial owners and finalising regulatory reporting procedures.

The techniques discussed will help penetrate corporate opacity beyond standard due diligence and even enhanced due diligence. Blind reliance on superficial management structures risks compliance failure and regulatory sanctions.

Through the techniques discussed within the module, Compliance and Risk professionals are empowered to expand their searches whenever faced with high risk situations or triggers.

Pre requisites : This module assumes prior knowledge of due diligence and onboarding principles.

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