Learn which AML documents to collect, how long to keep them, and why proper record-keeping is essential for compliance and risk management.| Ondato
Customer due diligence is key to a successful compliance strategy. Our blog post outlines what customer due diligence is and why you need it.| Ondato
An ultimate beneficial owner (UBO) is a natural person (or persons) who owns or controls a legal entity and benefits from its profits.| Ondato
Terrorist financing plays a big part if financial crime. In this article, we discuss its main components and the measures to prevent it.| Ondato