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SUMMARY:Beneath The Surface: Unmasking Beneficial Ownership - Panel and Workshop
DESCRIPTION:Beneath The Surface: Unmasking Beneficial Ownership was an exclusive afternoon at Moody’s downtown Chicago office\, limited to 30 attendees\, focused on the complexities of beneficial ownership and its impact on lending and KYC practices. \n  \nKYC and lending share responsibility for risk management but often operate in silos\, with KYC focused on regulatory compliance and lending on credit risk and business development. The panel\, Beyond the Loan: KYC’s Critical Role in Protecting Your Bank\, discussed how the two functions can integrate and automate their workflows. In the workshop that followed\, Moody’s experts walked attendees through a real-world beneficial ownership exercise. \n  \nKey discussion points included: \n\nReal-time communication between KYC and lending teams\nEffective responses to adverse news and sanctions risks\nThe impact of regulatory changes on the relationship between compliance and lending\nStrategies for seamless collaboration to safeguard a bank’s financial and reputational integrity\nNavigating complex ownership structures to determine who really owns a company and whether it is eligible for a loan\n\nBeneath The Surface: Unmasking Beneficial Ownership was hosted by the Coalition Against Financial Crime and sponsored by Moody’s Analytics.
URL:https://cafc.org/event/beneath-the-surface-unmasking-beneficial-ownership-panel-and-workshop/
LOCATION:Moody’s Chicago Office\, 120 North La Salle Street\, Chicago\, IL\, 60602\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/beneath-the-surface-unmasking-beneficial-ownership-panel-and-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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