To help you navigate these complexities, we invite you to watch our on-demand webinar, where industry experts from Kyckr, AsiaVerify, and Diligencia delve into the current state of UBO identification across Europe, Asia, and the Middle East/Africa.
To dive even deeper into the topics discussed and read about our insights, make sure to download a copy of our webinar summary using the form on the right.
Gain a competitive edge in global compliance and risk management, no matter if you are a compliance professional, risk manager, or business leader navigating international markets.
Click here to watch the webinar
The webinar covers specific regional challenges, including data access, language barriers, and varying disclosure standards, and presents strategies for leveraging local expertise and collaborative approaches in cross-border UBO verification. The session also includes a case study demonstrating how regional specialists can work together to build comprehensive global ownership structures.
Duration: 30 minutes
Steve Lamb, Chief Operating Officer, Kyckr
Steve leads Kyckr's commercial development and is a subject matter expert in corporate registry data and anti-money laundering.
Joanna Wands, Head of UK and Europe, AsiaVerify
With over 17 years of experience in compliance and risk management, Joanna focuses on driving innovative solutions for combating financial crime in the Asian market.
James Redfern, Senior Leadership Team, Diligencia
James specializes in KYC, AML, and regulatory compliance solutions in the Middle East and Africa regions.
Moderator: Natalie Eadie
