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The Risky Business of Outdated Beneficial Ownership Data

The Risky Business of Outdated Beneficial Ownership data By Magda van der Lith – Head of Product at NGA Categories Adverse Media AML Artificial Intelligence Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized Covered in this article: – We highlight the risks companies incur by using outdated or incorrect beneficial ownership data. […]

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