Advanced Due Diligence To Protect Against Beneficial Ownership Risk

• How effective is your company’s process of uncovering UBOs? What do you expect to see from KYC and due diligence? What information sources are most valuable?
• How do you manage clients with exposure to sanctions and other financial crime concerns?
• What screening solutions ensure robust monitoring?
• Once a hit is discovered: DOs and DON’Ts. How to properly document, report, and track matches