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Discovering the Ultimate Beneficial Owner Structure in Minutes

The anti-money laundering directives have put the onus on financial institutions to provide more information on the transactions of their clients and for not taking the top-level client at face value, investigating who the Ultimate Beneficial Owner is. Nicholas Stein talks about Discovering the Ultimate Beneficial Owner structure in minutes.

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fintech podcast

Fintech Unplugged with Susanne Chishti

The Fintech Unplugged podcast series are co-presented by two of the most respected and outspoken leaders in the payments industry, Robert Courtneidge and Suresh Vaghjiani, who go head to head to answer difficult and controversial question.

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