Expert Speak: Theresa Karunakaran on Ultimate Beneficial Ownership

Course Duration: 51 minutes
Course Points: 50

Theresa Karunakaran, Former Director Regulatory Affairs Deutsche Bank AG and Former General Manager – Department of Supervision, Reserve Bank of India speaks about best practices for identifying Ultimate Beneficial Ownership (UBO), measures taken to prevent misuse of legal persons and key features of an effective system to tackle UBO in this presentation from Fintelekt’s Anti Money Laundering 5th Annual Summit (Nepal) 2020 held in Kathmandu, Nepal on January 29, 2020.