Ellie Moeran

Marketing Intern, REG Technologies

Insights from Ellie Moeran

An introduction to key regulatory concepts such as Ultimate Beneficial Ownership (UBO) and its importance within insurance compliance frameworks.

Ultimate Beneficial Owner (UBO) – What You Need To Do Now

In the UK, one of the biggest challenges facing insurance firms is to obtain UBO information as part of AML due diligence. If you do not get your UBO screening and reporting right, it can result in significant increases in risks of financial crime and ultimately, penalties and fines...

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