U.S. UBO Transparency & AML Compliance Webinar | June 12

NOW ON-DEMAND
Recorded on: June 12, 2025

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. Despite global efforts, progress has been patchy.

Our expert panel also unpacks recent developments from FinCEN, including proposed changes to the U.S. Corporate Transparency Act that could exempt domestic companies from disclosing beneficial ownership, raising fresh concerns about the U.S.’s role in fighting financial crime.

Watch now to stay ahead of the shifting regulatory landscape.

WATCH ON-DEMAND NOW!

Watch this immersive session, where we uncover how weaknesses in corporate transparency fuel global money laundering and explore the real-world impact on communities and financial integrity.

Presented by:

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James Booth

Global Head of Anti Money Laundering, Counter Terrorism and Sanctions, Silent Eight

What you'll learn

Gain insights into the global efforts, setbacks, and current challenges surrounding beneficial ownership disclosure.
Learn how the proposed revisions to the Corporate Transparency Act affect domestic and foreign entities, and what this means for financial crime prevention in the U.S.
Explore real-world techniques criminals use to exploit corporate ownership structures and regulatory gaps to hide illicit funds.
Recognise how financial crime fuels global issues like fraud, terrorism, organised crime, and human rights abuses — beyond just economic harm.
Discover how cutting-edge AI-driven solutions can enhance the detection of hidden ownership structures, identify risk indicators at scale, and automate due diligence — helping organizations proactively close transparency gaps and stay ahead of increasingly sophisticated financial crime tactics.

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In partnership with

Silent Eight

Silent Eight is a pioneer in AI-driven financial crime compliance, offering advanced solutions for anti-money laundering (AML) and sanctions screening. By leveraging Agentic AI, their platform automates and streamlines compliance processes with 100% precision, significantly reducing operational costs, investigation times by 60%, and false positives. Silent Eight empowers financial institutions, like HSBC, Standard Chartered, and Emirates NBD, to enhance efficiency, precision, and compliance in the face of evolving regulatory challenges.

Visit Silent Eight's website for more information

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