Building and Enriching Hierarchy Data Made Easier for FinCEN, SCCL and Beyond

September 13, 201814.00 PM EST

Putting HierarchyData-as-a-Service Solutions into Action
Financial institutions face issues with the increasing burden of identifying and verifying Beneficial Owners and Ultimate Beneficial Owners (UBOs) of counterparties. In continuation to previous Webinars, Xoriant CDi team has gone live with Client Hierarchy template as a solution to address beneficial ownership requirements for the institutions. During the webinar Xoriant CDi team will talk about Single Counterparty Credit Limit (SCCL), FinCEN CDD rule and 5th AML EU Directive, all of which require institutions to have information of beneficial owners and hierarchy data. Xoriant CDi team will also demonstrate how hierarchy template in CDi OnDemand can be used to provide comprehensive hierarchies to address the above requirements.
Key Takeaways
In this webinar, you will hear from industry experts on:
  • Explore need for Hierarchy data and impacting regulations
  • Challenges in sourcing hierarchy data
  • Demo of building and enriching Hierarchy data using our CDi OnDemand Solution

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