Beneficial Ownership & Due Diligence: Stepping Up Your Institution’s Information Collection Practices
Abrigo
FEBRUARY 10, 2022
AMLA will see changes in 2022 Now is an optimal time to evaluate the effectiveness of your beneficial ownership and due diligence program. . You might also like this webinar on the changes related to the AMLA. WATCH. Takeaway 1 In the aftermath of the Pandora Papers, AMLA heightened measures to discourage bad actors. Takeaway 2 Current beneficial ownership requirements emphasize the importance of knowing your customers.
Let's personalize your content