On-Demand Webinar
Living UBO Data
The Future of AML and KYC Compliance
Who really owns the businesses you work with?
As the transparency versus privacy debate continues around Ultimate Beneficial Ownership (UBO), many compliance managers still struggle to meet AML and KYC requirements due to fragmented and hard‑to‑access data sources. Fortunately, there is another way – one that organisations can use today, and that will only become more powerful as data‑driven technologies evolve.
Living UBO Data: The Future of AML and KYC Compliance is an on‑demand webinar exploring how to overcome today’s UBO challenges and turn data into a strategic asset. The session examines the impact of increasing regulation, best practices for sourcing and managing UBO data, and how multi‑sourced, dynamic insights can support faster, smarter compliance decisions.
Whether you are a Money Laundering Reporting Officer, a compliance lead, or responsible for supplier due diligence, this webinar shares practical ways to simplify UBO management and unlock its true value.
Watch the Webinar Now
If you watch this webinar, you will discover:
- - How to address UBO challenges using multi‑sourced data
- - Ways to improve AML efficiency and reduce compliance workloads
- - How automation can help remove KYC onboarding bottlenecks
- - What always‑on sanctions screening through UBO monitoring looks like
What you will learn
How to harness “living” UBO data to tackle compliance challenges, simplify third‑party risk management, and make smarter, faster AML and KYC decisions.
Our Speakers
Neil Isherwood
Director, SME and Strategy Leader, Third Party Risk and Compliance, UKI
Neil shares strategic insight into how data can drive effective risk management and compliance transformation.
Martin Skeens
Subject Matter Expert, Third‑Party Risk and Compliance, UKI
Martin helps organisations navigate UBO complexity through data‑driven approaches and regulatory expertise.