AML RightSource
Our panel of experts discuss the challenges to determining beneficial ownership in the KYC process. They look at how the 1st and 2nd lines of defense need to work together to reach reasonable conclusion in this difficult area.
Our panel of experts discuss the challenges to determining beneficial ownership in the KYC process. They look at how the 1st and 2nd lines of defense need to work together to reach reasonable conclusion in this difficult area.