UBOs and Why They Matter
Moody’s Talks: Risk Reframed
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The Importance of Registers in the Regulation Environment
I think the effectiveness argument is one that we hear a lot from clients and our industry intended. Europe has laid the way, we've had codification of what we call customer due diligence standards since the start of the 21st century. So really, it's about disclosure, it's ultimately about getting as much data out on the table as possible. And again, we're seeing more definitions around CDD, which is where benefit stewardship lives. But always but always is that better data reliant on that actually effective? Sure.
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