Understanding UBO, Power and Control

We’re happy to announce our Compliance Meetup series episode four. The topic of our compliance meetup series episode four is “Understanding UBO, Power and Control: Who is behind the wheel” If you want to access the full event on January 27, please fills in the form below.


About Speaker

Ahsan Habib is a Toronto based Anti Money Laundering (AML) Professional, Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Intelligence Specialist (FIS) with over 15 years of experience in the financial services sector in his native country Bangladesh and second country Canada. He has certification in Trade-Based Money Laundering and his work experience in Correspondent Banking, added value to his special knowledge on this complex area of Anti-Money Laundering. Ahsan got prestigious recognition from the US-based organization 'Association of Certified Anti-Money Laundering Specialist (ACAMS)' as ‘AML Professional of the Month August 2020’. He has a significant number of global publications across the USA and Europe. Ahsan is one of the authors of the acclaimed E-Book ‘Expected changes in AML after COVID-19’.


Event Details

Date: Wednesday, Jan 27, 2021

Time: 13.00-13.40 UTC

Location: Online | Virtual Event


13.00 - 13.05 Introduction

13.05 - 13.30 Understanding UBO, Power and Control: Who is behind the Wheel (Ahsan Habib)

13.30 - 13.40 Audience Q&A part 

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