Get Clarity on UBOs: Register for the Webinar!

Ultimate Beneficial Owners (UBOs) have become one of the most talked-about FICA topics, often raising more questions than answers. If you're struggling to navigate UBO requirements, you're not alone. 

That's why nCino KYC is bringing back its highly sought-after Ultimate Beneficial Owners (UBOs) Webinar. Join this informative session on
20 August at 10:00 to gain more insight into everything you need to know about UBOs according to the FIC Act and get all your burning questions answered by industry experts.  

The webinar will address key questions, including: 

• How do I determine who qualifies as a UBO?
• How should UBOs be integrated into my Risk Management and Compliance Programme (RMCP)?
• What does the 5% ownership threshold mean for my business?

ADDED BONUS: Attendees will receive a newly created UBO Guide. This document is packed with insights and tips to help you identify UBOs effectively. 

Make sure to book soon—this webinar always fills up quickly!