More than two-thirds of senior correspondent banking, compliance, and anti-money laundering (AML) professionals find collecting accurate ownership and ultimate beneficial ownership (UBO) information for KYC due diligence checks challenging, according to the annual Accuity financial counterparty KYC survey, ‘Shifting regulatory requirements and a spotlight on ownership’. As regulators across the globe pick up the pace in implementing and enforcing tighter compliance…
To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
Subscriber Only Content
This article is available on a corporate subscription with Asian Private Banker. Please login or subscribe to view this content.
Need help? Please see our FAQ Guide or email [email protected]
