Quick Solution for addressing beneficial ownership data

Aug 09, 2018
2.00 PM EST/10.00 PM GMT

Webinar Overview

These days we all notice that regulated firms face issues with the increasing burden of identifying and verifying ultimate beneficial owners (UBOs) of entities. To overcome these complications Xoriant CDi will enlighten more about FinCEN final rule on Customer Due Diligence (CDD) Requirements for Financial Institutions in the US and other regulatory requirements across the globe, which are creating a chaos regarding ultimate beneficial ownership information and will focus on a solution for it.

Key Takeaways

  • Need for hierarchy
  • What is Ultimate Beneficial Ownership
  • Exploring about worldwide regulations related to Beneficial Ownership
  • Challenges in sourcing hierarchy information
  • Quick and easy way to prepare hierarchy using CDi Product CDi OnDemand

Plus! See a demo of our data-as-a-service solution, CDi OnDemand, and learn how it enables some of the largest financial organizations in the world to improve the accuracy and completeness of their hierarchy data.

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