For the past several years, conversations on anti-money laundering (AML) and counter-terrorist financing (CTF) have been at the forefront for public and private (P/P) sector leaders alike. From published articles to conference presentations to national governments’ priorities and international intergovernmental organizations’ priorities, these conversations remain...

Identifying beneficial owners with a satisfactory level of certainty has been a manual and often fastidious task for know your customer analysts and compliance officers. Issues vary from deciphering poorly scanned articles of association, to the design, collection and verification of beneficial ownership statement...