Eric Lochner on Customer Due Diligence: UBOs in Diapers
Eric Lochner of Steele Compliance Solutions, writes about the challenges of performing due diligence on third parties, citing the example of 4,000 toddlers listed as corporate owners in the UK: literally "UBOs in diapers."
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year