Comprehensive Learning About Ultimate Beneficial Ownership (UBO)

In this video I am covering Ultimate Beneficial Ownership to clarify how UBOs can be identified, some of the regulations in place and where you can source company information for free. Professionals working within AML as well as others currently learning about Ultimate Beneficial Ownership, can expand with this video their knowledge about: What is Ultimate Beneficial Ownership; Who is the Ultimate Beneficial Owner of a company; UBO in relation to 4AMLD / 5AMLD and risk mitigation.

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▬▬ CHAPTERS ▬▬
0:00 - Intro
0:34 - What is the ultimate beneficial ownership
1:44 - Who is the ultimate beneficial owner of a company
2:12 - Examples of ultimate beneficial owners
2:39 - MLD4 and MLD5 references to UBOs
4:46 - How can banks identify UBOs of customers
6:21 - Risks mitigation
7:55 - Where to find free UBO information

✅ References:
UK Company Information: https://bit.ly/3zEXrZh
Company Information Overseas registries: https://bit.ly/2UOdEwG

✅ TED TALKS
The Panama Papers exposed: http://bit.ly/3cjQfrP
Meet global corruption's hidden players: http://bit.ly/3bvjvg4

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DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved
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