Unlocking Complex UBO Investigations With the Power of Graphs

May 15th, 9:00 - 10:00 (BST)

By attending this webinar, you'll gain the knowledge and tools to approach new AML regulations with confidence.

New EU AML regulations are raising the bar for beneficial ownership investigations (UBO). This webinar dives into how leveraging Open Ownership's high-quality data standard and HUME graph-based analytics can empower Central Registries, Financial Authorities, and FIUs to meet these stricter requirements.

The live demonstration will illustrate how to use data from Company registries, OpenSanctions, ICIJ, and other sources to uncover the ultimate beneficial owner of different companies.

You will learn how to:

Uncover hidden ownership structures.
Analyze complex networks of companies and individuals.
Detect anomalies within ownership data.
Gain a deeper understanding of beneficial ownership relationships.

We're looking forward to seeing you there!