Спікери
Максим Зінченко,
Анатолій Пясецький
About webinar
Discover hidden risks. Protect your business.
In times of geopolitical uncertainty and growing regulatory pressure, cross-border due diligence is more critical than ever.
This webinar will show you how YouControl.World empowers compliance officers, legal teams, and investigators to trace global company connections.
Learn how to:
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Identify sanctioned entities, offshore ties, and high-risk connections
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Access verified data from over 77 countries
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Uncover ownership structures and links across borders
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Reduce reputational and regulatory risks
Join us for a live demo and real-world use cases tailored to the needs of professionals across Europe.
Agenda:
01
Why You Need a Cross-Border Risk Screening Tool
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Geopolitical and economic challenges across the region
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Common risks when working with companies from different jurisdictions
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What compliance officers and investors usually look for
02
YC World in Action: Live Demo
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How the tool works
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How to quickly find companies and their beneficial owners
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Sanctions lists, offshore connections, and ownership structures
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Real-life case: how hidden risks were uncovered using the tool
03
Use Cases by Industry
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For banks and financial institutions
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For legal and compliance departments
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For public sector professionals
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For investigative journalists
04
Q&A Session
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Live answers to audience questions
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Option to request demo access or schedule a follow-up meeting
Кому буде корисно
комплаєнс-офіцерам
юристам
фахівцям з фінансового моніторингу
всім, хто відповідає за безпечну міжнародну співпрацю
Спікер
Максим Зінченко
Експерт з комплаєнсу YouControl
