Insights

13 Jun 2025

The U.S. UBO Exemption and Its Ripple Effects on Global AML

Dive into this on-demand webinar brought to you by Transform Finance, in partnership with Silent Eight, where we expose how weak corporate transparency enables global money laundering and what that means for communities and financial systems worldwide.

We explore the ongoing challenges with Ultimate Beneficial Ownership (UBO) transparency since the Panama Papers shook the world in 2016.

James Booth, Global Head of Anti Money Laundering, Counter Terrorism and Sanctions, Silent Eight, takes us through an interactive and immersive journey of how money launderers target the vulnerabilities in corporate transparency that ultimately allow criminals to systematically abuse the financial system as well as exploring the humanitarian impact of global money laundering.

Watch now to stay ahead of the shifting regulatory landscape.

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Webinar Date

13-Jun-2025
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