We invite you to the webinar where we will explain why the correct identification of the ultimate beneficial owner (UBO), as well as proper documentation of the UBO identification process, are important and what the consequences of its incorrect determination may be.
We will provide you also with some legal background and practical guidance how properly identify the ultimate beneficial owner in the SSC/BPO centre and how to manage the process of verification of the beneficial owners of the clients.
Language: Polish
Date: Wednesday, 23/10/2024
Time: 10:00 AM
Duration: 60 min
Dial-in details will be sent only to registered Participants.
We encourage you to share this invitation within your company Colleagues!
