UBO & Adverse Media Screening: Turning Compliance into Strategic Risk Management

Part two of a three-part Know Your Customer (KYC) deep-dive on demand knowledge series. 

Knowing who truly owns or controls your customers is foundational to anti-money laundering (AML) risk management.  

But with increasingly complex ownership structures and ambiguous adverse media sources, how can compliance teams keep up? 

This 10-minute webinar explores how to strengthen your ultimate beneficial ownership (UBO) and media screening practices to meet compliance obligations and sharpen your customer risk insight. 

Watch the webinar to learn more about: 

Evolving compliance expectations What are the global compliance mandates and what do they mean for your internal processes? 

Risk framework foundations What counts as a “reasonable measure”?  

UBO identification challenges Dive into real-world examples of ownership tracing and the role of technology. 

Media screening and AML risk What is adverse media, and how should it influence your risk ratings? 

Aligning controls with risk Connect the dots between screening results and your broader risk management program.