Our COO, Steve Lamb, joined the AML conversations podcast this week to talk through the latest in business verification and company registers. Across a conversation packed with insight, listen now to hear about: ‼️ The challenge of accurately verifying counterparties in a risky world 🏛️ Navigating the differences in company registers 🕸️ Global developments in #UBO transparency 🤝 The role Kyckr is playing in helping our clients eliminate financial crime Thank you to AML RightSource for inviting us on to the show! Links to your favourite platforms in the comments 👇 #KYC #AML #UBO #transparency #finance #legal
Discover the importance of knowing your counterparty and beneficial ownership in the fight against financial crime! Join us in the latest episode of AML Conversations with Kyckr COO, Steve Lamb, as we explore the BO landscape, corporate registries, FATF guidance, and the vital role of verification in anti-money laundering efforts. Tune in now!: https://hubs.li/Q039rGr00 #AMLRightSource #AML #FinancialCrime #BeneficialOwnership #Kyckr #Compliance