By Risk Area

Third-Party Risk Management
Environmental, Social & Governance
Anti-Bribery & Corruption
Modern Slavery & Forced Labor
Supply Chain Due Diligence

By Role

A compilation of articles, highlighting the depth and complexity of this world wide problem. 

A compilation of articles, highlighting the depth and complexity of this world wide problem. 

Ethics Exchange Podcast Series | Episode 5: UBO Uncovered: Navigating Transparency , Regulation and Risk in Global Business

UBO Uncovered: Navigating Transparency , Regulation and Risk in Global Business

The Guide “Unveiling the Power of UBO Data in Third-Party Due Diligence“, explores the significance of Ultimate Beneficial Ownership (UBO) data in modern business.

The Guide emphasizes the role of UBO data in identifying Politically Exposed Persons and State-Owned Enterprises, necessitating enhanced due diligence. It discusses the challenges of manual UBO verification, including errors and complex ownership structures, advocating automation for efficiency and compliance. The absence of a uniform global UBO register poses challenges, as requirements vary by jurisdiction.
The guide also highlights evolving EU standards, aligning with U.S. practices, and the need for adaptable solutions. In a business landscape with expanding third-party engagements, scalable UBO data solutions are essential for efficient onboarding and regulatory compliance.
Sign-up now for the latest industry news, straight to your inbox.

Read the latest Ethixbase360 eBook 

Modern Slavery & Forced Labor: A Global Perspective’ 

Share via
Copy link
Powered by Social Snap