---
title: "AML Voices: KYC – Determining Beneficial Ownership"
description: 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.
---

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# [AML Voices: KYC – Determining Beneficial Ownership](https://www.amlrightsource.com/resources/kyc-determining-beneficial-ownership)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | September 12, 2022

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.

 

 

[View full post](https://www.amlrightsource.com/resources/kyc-determining-beneficial-ownership)

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