Unlocking Complex Ultimate Beneficial Ownership Investigations
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活动举办者 GraphAware
2024 年 5 月 15 日 – 2024 年 5 月 15 日线上活动
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参与Unlocking Complex Ultimate Beneficial Ownership Investigations体验活动简介
Join us as we are going LIVE to showcase how to enhance Ultimate Beneficial Ownership (UBO) investigations by leveraging a powerful combination:
? Open Ownership Data: This industry-leading standard provides high-quality, transparent data on beneficial ownership.
? HUME Graph Analytics Platform: HUME utilises powerful graph algorithms to analyse complex ownership structures.
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The global trend is towards stricter regulations requiring effective UBO analysis. A prime example is the upcoming EU AML package.
This package mandates two key changes:
- ?????????????? ????????????????????: These registries must verify submitted information and flag sanctioned individuals/entities.
- ?????????????????? ???????????????????????? ?????????? (????????): FIUs will have immediate access to a wider range of financial, administrative, and law enforcement data.
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By attending this webinar, you will gain the knowledge and tools to approach new AML regulations with confidence.
LIVE Webinar is going to be led by:
??Stephen Abbott Pugh - Open Ownership's Head of Technology
??Christophe Willemsen - GraphAware’s CTO
??Dan Newland - GraphAware’s General Manager for Australia & New Zealand