Webinar: Ultimate Beneficial Ownership Identification: Challenges and Best Practices

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Course Duration: 43 minutes
Course Points: 40

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Ultimate Beneficial Ownership Identification: Challenges and Best Practices” and was aired on June 10, 2020.

Speakers:

  • DEBMALYA MAITRA, Senior Director – BFSI, Chokshi Group
  • CHUA CHOON HONG, Head of Compliance Solutions – APAC, Bureau van Dijk, A Moody’s Analytics Company

Key Issues discussed in this webinar include:

  • Trends in misuse of corporate vehicles for illicit activities
  • Common typologies and recent cases
  • Customer due diligence challenges
  • UBO identification best practices

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