Resources | AML RightSource

AML Voices: Beneficial Ownership Registry – Access and Information Verification

Written by AML RightSource | November 28, 2022

 Our panel of experts look at who will be able to see information in the registry and how those with access will be able to rely on the entries. They discuss some of the challenges that need to be overcome before the registry goes live and how the registry may impact AML compliance programs going forward.