Navigating KYB compliance: a comprehensive guide for law firms

As anti-money laundering (AML) and counter-terrorist financing (CTF) regulations continue to evolve, and geopolitical headwinds put an increasing emphasis on proactive safeguards, law firms need to know the strategies and technologies that will help them identify beneficial owners, stay on top of compliance, and streamline digital onboarding.

Our latest guide is an indispensable resource, offering deep insights and practical strategies to help your firm adeptly navigate the complexities of AML and CTF in today's multifaceted legal landscape.

What you'll learn:

• Consistently identify beneficial owners: learn effective methodologies to consistently identify Ultimate Beneficial Owners (UBOs) in complex corporate structures.
• Stay ahead of regulatory curves: gain insights on how to stay on top of the latest regulatory changes.
• Leverage cutting-edge technology: explore how technology can transform and streamline the onboarding of business clients, enhancing your KYB processes.

Why this guide is essential for your firm:

Learn how to enhance your firm’s KYB processes, fortify compliance, better identify and manage risk, and use best-in-class technology to save valuable time by automating manual, error-prone tasks, link UBOs, directors and shareholders into a single, manageable, and monitored entity, and set up proactive, ongoing monitoring.

Elevate your firm's compliance with our comprehensive guide.