Do you know the risks hiding below the surface?
It is more important than ever to know your customer. Are you fully aware of who is a UBO, how legislation in the UK has recently change, and how to protect your organisation amongst the legislation?
Download InfographicExposing Ultimate Beneficial Owners (UBO)
To prevent money laundering, fraud, terrorist financing and other criminal activity, law firms must know who they are doing business with.
Identifying ownership is an essential requirement for meeting anti-money laundering (AML) regulations and fulfilling customer due diligence (CDD) obligations.
What's included?
Challenges in identifying ownership 
Assess payee risk in greater detail
Mitigate with more confidence
Take the right steps to protect your legal practice from the threat of financial crime and meet your regulatory obligations today.
UBO Guide: Ultimate Beneficial Ownership Screening for Anti-Money Laundering Compliance
Discover our comprehensive guide on Ultimate Beneficial Ownership (UBO) screening to enhance anti-money laundering compliance, navigate complex legal entities and ownership structures, and ensure a low-risk approach to compliance.
View In-depth UBO GuideComplete the form to download the infographic
Loading...