Understanding Beneficial Ownership Structures [eBook]

Beneficial Ownership Identification is crucial, particularly in light of the latest raft of international Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations. But peeling back the complex legal structures can be challenging. This guide will help you better understand beneficial ownership legal structures and their complexities, while demonstrating how data and analytics can help improve the speed and accuracy of UBO identification. You will also learn about the organisational benefits of that analysis.

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Understanding Beneficial Ownership Structures [eBook]

Thank you for your interest. Please tell us about your profession and your areas of interest so we can keep you informed of updates on relevant D&B business insights and solutions: