[Webinar] Understanding UBO Power and Control

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RegExtra

Sanction Scanner

9 episodes

8 months ago

RegExtra podcast series is about AML, Compliance, and the Regtech industry.

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RegExtra podcast series is about AML, Compliance, and the Regtech industry.

Tech News

News

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[Webinar] Understanding UBO Power and Control

RegExtra

32 minutes

4 years ago

[Webinar] Understanding UBO Power and Control

The topic of our compliance meetup series episode four is “Understanding UBO, Power and Control: Who is behind the wheel.” To watch the webinar recorded version of the podcast, you can visit our page: https://sanctionscanner.com/events/understanding-ubo-power -and-control-10