The identification of beneficial owners, particularly ultimate beneficial owners (UBOs), has become an integral, yet challenging, part of compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) regulations.

Join industry and regulatory experts as they explore challenges to identifying and verifying UBOs, examine solutions that enable compliance teams to easily visualize high-risk relationships and provide a demo of Fenergo’s risk visualization solution – Hierarchy Manager.
 

Learn: 

  • Varying global standards for Client Due Diligence and Beneficial Ownership add complexity to compliance management;
  • Greater visibility of high-risk relationships and the ability to track multiple levels of ownership can help financial institutions to ensure compliance;
  • Fenergo Hierarchy Manager can expedite KYC and AML compliance processes across your financial institution.

 

 

Interested in learning more about Fenergo’s solution, request a demonstation here or email [email protected] 

 

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