UBO Around the Globe: A Comparison of Regulations and New Directives for Compliance

Companies investing around the globe need to be aware of new requirements related to Ultimate Beneficial Ownership, including Know Your Customer (KYC) and Anti-Money Laundering (AML) rules and how those vary from country to country. This program will compare regulations in the U.S., the EU, and the Caribbean; and discuss issues such as disclosure requirements, enhanced due diligence, and the current banking climate in light of all the new rules.