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The definitive guide to beneficial ownership

The definitive guide to beneficial ownership

Ideal for those who are new to the topic, or looking for a refresher course, this guide covers everything from what beneficial ownership is to the technology available to keep up with constant ownership change.

Of interest to people working in the worlds of AML, KYC and EDD, it covers:

  • The what's, why's and how's of beneficial ownership, and the areas of compliance it applies to
  • Regulatory and other drivers that have brought it into the spotlight, such as FinCEN’s Final Rule and AML4
  • The technology, data and methods you can use to explore beneficial ownership

To future-proof your third-party relationships, protect your reputation and comply with regulations, you need to stay on top of who your clients’, suppliers’ and business partners’ beneficial owners are. This guide will set you on the right path.