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Navigating The Complexity of Ownership From The Lens of Sanction By Extension

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Lapses in UBO Identification, Sanctions Compliance, and Corporate data

Tuesday, 30th April. 13:00 - 14:00 London Time (GMT+1)

Speaker

Louie Vargas

Speaker

Michael Harris

Join Us

A

Anti-Money Laundering (AML)

Adverse Media Screening

B

Bank Secrecy Act (BSA)

Business Verification

Business Due Diligence

C

Countering the Financing
of Terrorism (CFT)

California Consumer
Privacy Act (CCPA)

Customer Due Diligence

Corporate Transparency Act

D

Difference between
KYC and KYB

Digital Markets Act (DMA)

E

Enhanced Due Diligence

European Banking Authority

F

FATF Plenary 2023

Financial Action Task
Force (FATF)

Financial Industry Regulatory
Authority (FINRA)

Fraud Prevention

FATF Blacklist and
Gray List

Financial Crimes Enforcement
Network (FinCEN)

Freezones

Federal Trade Commission

G

General Data Protection Regulation (GDPR)

I

Investor Due Diligence

INFORM Consumers Act

K

M

Money Service business

Money Laundering Reporting
Officer (MLRO)

MiFiD

O

Ongoing Monitoring

Offshore Leaks

P

PEP Screening

Ponzi Scheme

Payment Services Directive

R

Risk Assessment

Regulatory Compliance

Regtech

S

Sanctions Screening

Suspicious Activity
Report (SAR)

Sixth Anti-Money Laundering
Directive (6AMLD)

T

Tax Havens

U

UBO Verification

V

Vendor screening

W

Watchlist Screening

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