Beneficial Ownership, Banker, Broker, Intelligence
It’s human nature to want to understand exactly just who we are doing business with, regardless of external rules and requirements. This is amplified, in that, we do live in an increasingly dangerous world that has required government rules and requirements to evolve and adjust as a result. Critical to staying ahead of due diligence, true beneficial ownership of an entity needs to be at the forefront of every risk based entity vetting and account opening/contract initiation process. And this goes far beyond internet searches. There are key questions to be asked; who really owns this entity, what are they doing, how are they doing it and does it all make sense?
Our insightful panel will discuss banking, intel and business insights and expand the discussion into actually finding the bad apples.