Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for a practical session on identifying ultimate beneficial owners, navigating complex ownership structures and keeping pace with fast-moving global regulation.
Knowing who ultimately controls a legal entity is vital for effective AML compliance. But UBO identification is getting more challenging. Registers are less accessible following the 2022 CJEU ruling and the EU’s new AML Regulation raises the verification bar. Meanwhile, the US has moved in the opposite direction entirely, creating asymmetry for firms operating across jurisdictions.
This webinar cuts through the complexity, covering what is changing, what it means operationally, and how technology can bring efficiency to manual processes that break down at volume.
In this webinar, you will learn about:
- Why UBO regulation is diverging globally and what it means for your compliance obligations
- The EU’s AMLR: key changes to thresholds, verification requirements and ownership chain mapping
- The impact of the CJEU ruling on register accessibility and the current state of BORIS
- How complex structures and nominee arrangements obscure beneficial ownership
- How automation supports accurate, auditable UBO identification at scale
Date: 28th April 2026
Time: 3:00pm – 4:00pm (UK Time)
Simply fill in the form to register for the webinar.
