Understanding ultimate beneficial ownership

Strategies for UBO resolution

Our eBook provides a detailed look at how to navigate the complex world of ultimate beneficial ownership.

You’ll discover how to navigate the challenges in identification and ways to unlock risk-based strategies by harnessing technology to build a digital ecosystem.

Why download our ebook?

  • Expertly curated by Dr Henry Balani
    Leading authority in the field of regulatory compliance
  • Valuable insight
    Provides an understanding of UBO that goes beyond surface-level information
  • Global perspective
    Gain a global perspective of UBO and its impact for financial institutions
  • Practical guidance
    Translate knowledge into action

Fill out the form to download your copy today.

About the author

Portrait of Dr Henry Balani, Global Head of Industry & Regulatory Affairs at Encompass

Dr Henry Balani

Global Head of Industry & Regulatory Affairs

Dr Henry Balani is a noted industry thought leader and commentator on regulatory compliance issues and trends affecting the financial services industry. A published academic, Dr Balani also lectures on international business, economics, and regulatory compliance courses globally.

Dr Balani holds a Doctorate in Business Administration from the University of Wisconsin, an M.B.A. from Northern Illinois University, and a B.S. in Economics from the London School of Economics.

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