Webinar: Living UBO Data – The Future of AML and KYC Compliance

Описание: Living UBO Data: The Future of AML and KYC Compliance webinar explores how compliance teams can move beyond fragmented sources and start using multi-sourced UBO (Ultimate Beneficial Ownership) data to simplify AML and KYC processes, with D&B experts Neil Isherwood and Martin Skeens sharing practical ways to improve efficiency, manage UBO more effectively and stay ahead of evolving regulations.

As a participant viewing the webinar you hereby agree that:
(a) The content shared in this webinar is confidential;
(b) You will keep the content shared in strict confidence, including by restricting disclosure of this confidential information by not allowing it to be disclosed, through negligence or otherwise, to any third parties; and
(c) The content found in this presentation is provided on an "as is," "as available" basis. Though D&B uses extensive procedures to keep its database current and to promote data accuracy, D&B and its third-party providers disclaim all warranties, express or implied, including any warranties of accuracy, completeness, currentness, satisfactory quality, conformity with description, merchantability or fitness for a particular purpose; and D&B does not warrant that the content will be error-free.
If you do not agree with these terms, please exit the webinar. Your continued participation in this webinar will be deemedas your agreement with the terms above