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Podcast: Registries Revealed | Episode 1: UK Companies House...with Graham Barrow
Welcome to inaugural episode of Registries Revealed, a new podcast series which deep dives into the complex world of company registers. Across ten episodes, our host Steve Lamb, COO of Kyckr, will investigate the national registers in ten global financial centres, accompanied by local experts from each region.
Get ready for insightful discussion and expert analysis that explores key topics relevant to Financial Crime, including:
- The legal framework that underpins each register.
- The registers usefulness as a tool for Financial Crime and AML teams.
- What data and filings are open to the public.
- Whether the data can be relied upon for KYC.
In the first episode of Registries Revealed, Steve is joined by Graham Barrow, host of The Dark Money Files podcast and director of RiskAlert247 to discuss the UK's Companies House. Together, they attempt to answer key questions including:
- Does the UK deserve plaudits for having an open UBO register?
- Are the UK's company registration rules being exploited by criminals?
- Is the latest "Strategic Intelligence Assessment' as shocking as it initially appears?
- Can additional sources be used to improve verification of UK companies?
Don't miss out: subscribe to Registries Revealed on Spotify and Apple Podcasts to stay updated with the latest episodes.
Want to know more about the UK Company Register?
Don't miss Kyckr's comprehensive guide, which is available to download now!
Navigating company registers can be challenging due to varying rules and accessibility constraints across different countries. Are you confident in your ability to get accurate information in a timely manner?
Kyckr's 'Company Register Guide: United Kingdom' provides critical insights into Companies House, giving you clear information to support your business verification efforts.
Why Download Our Guide?
- Improve your knowledge: Master differences in company registration rules with ease.
- Ensure Accuracy: Gain insights into the reliability of various registers.
- Stay informed: Keep up with changing regulations and best practices in compliance.
Download your copy here and verify businesses with ease today.
