Compliance and Risk:
5 Minute Briefings
Our 5 Minute Briefings provide quick updates on changes to regulation, as well as insights into the impacts of macro issues in the compliance and risk space, so you can stay in the know.
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COMPLIANCE AND RISK : 5 MINUTE BRIEFINGS
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5 min briefing on UBO accuracy and discrepancies
Neil Isherwood
26 January 2024
Join Neil to discover the latest on beneficial ownership regulation in the UK and EU, as well as a pulse check on the accuracy on UBO data from January 2020 to ...
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5 min briefing on Proposed Anti Money Laundering (AML) Threshold Change
The Editors
24 January 2024
Explore proposed EU AML regulation reforms, adjustments in UBO thresholds, and their operational impacts.
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