Roundtable: Managing Ultimate Beneficial Ownership (UBO) Data at Scale
Roundtable FI
2025-10-22 | 02:10 PM - 02:50 PM (GMT+00:00) London
Information
· Given the landscape is growing increasingly complex with new sanctioned entities consistently increasing, how are banks managing the maintenance of accurate and up-to-date UBO data across jurisdictions and entities?
· What processes or technologies are being used to validate UBO information and identify discrepancies across internal and external data sources?
· How are institutions balancing automation with the need for human oversight in cases involving layered or complex ownership structures?
· What collaborative strategies between banks, regulators, and registries are improving data quality and reducing duplication of data sources?
· How are banks adapting governance frameworks to ensure scalable and auditable management of UBO data?
Speakers
Mudit Agarwal
BNY
Director, Head of AML and Fraud Engineering