Join The AML Shop’s Gene DiMira at the Infonex AML Compliance 2021 Virtual Conference, for an important virtual discussion on ID verification and beneficial ownership registries. Register here.

Topics will include:

• Shape and form of registries

• FINTRAC’s amended position on confirming the accuracy of beneficial ownership information

• Best practices to ensure the accuracy of the information obtained

• Documentary sources

• Non-profits and trusts

• Methods to verify the identify of the most senior management officer

• What if no individual owns or controls 25% or more of a corporation or trust?

• Requirements to keep beneficial ownership information up to date