The KYB

A company register shows the record. Tomorrow, we reveal the risk behind it. Join The KYB and AML Watcher live as our experts connect ownership, control and AML exposure under AMLR 2027. 20 October | 10:00 AM CEST One day left. Save your seat. Register Now: https://lnkd.in/dSkscAfP #AMLR2027 #TheKYB #AMLWatcher #AMLCompliance #UBO #BusinessVerification

As AMLR 2027 approaches, compliance teams need to look beyond ownership percentages and understand how ownership, control and AML risk connect. Join The KYB x AML Watcher for a live discussion on: • Going beyond UBO identification • Connecting ownership structures with AML risk • Understanding control and transparency • What compliance teams need to prepare for under AMLR 2027 🎙️ Hosted by Chris Boudreau with Esha Latif, joined by Virginie Etienne and Kadir Serkan Gurbuzoglu. 📅 20 October 2026 ⏰ 10:00 AM CEST Save your spot and join the conversation. #AMLR2027 #UBO #BeneficialOwnership #KYB #AML #FinancialCrime #Compliance #AMLWatcher #TheKYB

THE PEOPLE WHO INTERPRET REGULATION AND MANAGE AML RISK ARE COMING TO THE SAME TABLE. Join The KYB × AML Watcher for an expert briefing on what AMLR 2027 means for ownership transparency, UBO verification and ongoing risk monitoring. Virginie Etienne brings deep regulatory advisory experience from Palana. Kadir Serkan Gurbuzoglu, CAMS, CAMS-RM brings the frontline perspective of an MLRO at Garanti BBVA Malta Branch and ACAMS Malta Chapter leader. Together with hosts Chris Boudreau and Esha Latif they will examine how compliance teams can identify ownership, understand control and connect corporate data with real AML risk. 📅 20 October 2026 🕙 10:00 AM CEST 📍 LinkedIn Live AMLR 2027 is approaching. Register now and enter the conversation prepared: https://lnkd.in/dSkscAfP #AMLR #TheKYB #AMLWatcher #BeneficialOwnership #Compliance #AML

THE AMLR 2027 BRIEFING COMPLIANCE TEAMS NEED NOW KYB and AML Watcher are hosting a live expert session on the regulatory changes shaping business verification, beneficial ownership, and AML risk across Europe. The discussion will cover UBO thresholds, indirect ownership, control through other means, ongoing monitoring, and the connection between verified ownership and AML screening. Featuring: Virginie Etienne Director, Regulatory Advisory at Palana Kadir Serkan Gurbuzoglu, CAMS, CAMS-RM MLRO at Garanti BBVA Malta Branch Hosted by Chris Boudreau and Esha Latif. 📅 20 October 2026 🕙 10:00 AM CEST 📍 LinkedIn Live Give your AMLR planning the expert context it deserves. Register now: https://lnkd.in/dSkscAfP #AMLR2027 #TheKYB #AMLCompliance #UBO #AMLWatcher

Saudi business verification is now officially connected. The KYB now integrates commercial registration data through Wathq | واثق, enabling teams to retrieve available Saudi business details using a company’s CR National Number. Official records. Ownership and management insights. AML screening. One connected workflow. Verify Saudi businesses with greater clarity: https://lnkd.in/dsp4UuGN #TheKYB #Wathq #SaudiArabia #BusinessVerification #AMLCompliance

25% may reveal an owner. It may not reveal who truly controls the business. AMLR 2027 raises critical questions around indirect ownership, UBO verification and the AML risk behind complex corporate structures. Join The KYB × AML Watcher for a live expert discussion designed to turn regulatory complexity into practical clarity. 📅 20 October 2026 🕙 10:00 AM CEST Five days left. Register now: https://lnkd.in/dSkscAfP #AMLR2027 #TheKYB #UBO #AMLCompliance #BusinessVerification #WEBINAR