CT’s Global Compliance Tour: Navigating the Complexities of Managing Cross-border Entities is a webinar series to help you understand more about navigating through the complexities of managing international entities from our tenured, global experts. Whether you are looking to expand your business internationally, have transactional legal compliance obligations such as due diligence work, or are looking to optimize your current international operations; these expert insights are a resource for you.
KYC & UBO Requirements: What you need to know is the fourth in our webinar series: CT’s Global Compliance Tour: Navigating the Complexities of Managing Cross-border Entities
KYC (Know Your Customer) and UBO (Ultimate Beneficial Ownership) requirements have become a critical part of a business’ ongoing global compliance. Financial institutions have traditionally been accountable for carrying out KYC checks and confirming UBO information, but more and more jurisdictions are expanding their requirements to include all company types doing business within their borders. During this webinar, we will cover the below key considerations:
- Understanding KYC and UBO registrations
- Ongoing monitoring
- Analyzing corporate structures
- Identifying beneficial owners
- Updating local registers
- Scheduling ongoing reviews of entity structures
- Keeping records
Your expert guide
Mariaconchita Quiñonez, Global Business Consultant
Maria Quiñonez is a Global Business Consultant with CT Corporation, a Wolters Kluwer business. Maria has an extensive background in guiding U.S. based multinationals as they expand into countries outside of their home market and in supporting the back office of companies across multiple jurisdictions. Maria recognizes the complexities of international corporate compliance and is a great partner for companies looking to achieve their international growth plans. Outside of work, Maria has a passion for traveling, Pilates and spending time with family.