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A-Z guide and integrated corporate ownership poster

Compliance and financial crime

A-Z guide and integrated corporate ownership poster

The pocket-sized booklet covers themes such as third parties, AML4 and sanctions. It defines and discusses types of corporate ownership, outlines associated considerations, and includes related terms in the complex world of risk and compliance.

Poster explaining integrated corporate ownership and related risk

Our Integrated corporate ownership and related risk poster helps you understand complex corporate ownership structures within the context of different fields of compliance. The poster, which is A2 in size (42.0 x 59.4cm), sticks to any flat surface using static electricity, so it doesn’t need pins or Blu-Tack, and can be easily moved.