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ivent 17 06
Strengthening Compliance:
Exploring KYC, Sanctions, and Understanding
Ultimate Beneficial Ownership (UBO)


2 pm (UTC+1)



Oksana Kharchenko
Business Development Specialist. YouControl

Maximilian Juscisen 
LL.M | Fighting money laundering daily

In today's complex regulatory landscape, organizations face increasing challenges in mitigating risks associated with money laundering, terrorist financing, and other illicit activities. Implementing robust Know Your Customer (KYC) processes, complying with sanctions regimes, and understanding Ultimate Beneficial Ownership (UBO) are crucial components of an effective compliance framework.

This webinar is designed for professionals working in the fields of compliance, risk management, legal, and financial services, who are eager to enhance their knowledge and stay up-to-date with the latest industry practices.

For Whom

During this webinar, our expert panelists will delve deep into these topics, providing valuable insights, practical tips, and best practices to help you strengthen your compliance measures.
The session will cover the following key areas:

Know Your Customer (KYC):

  • Dynamics of XXI century, technological advances in KYC and (A)ML. 

  • Struggles of compliance officers in daily life. 

  • Screening of a client. Is it the ultimate guarantee? 

  • Nominee individuals in Corporate client's structure. Issues and threats.

Sanctions Compliance:

  •  Overview of global sanctions regimes and their impact on businesses.

  • Navigating the complexities of sanctions screening and due diligence.

  • Implementing effective sanctions compliance programs.

  • Ensuring ongoing monitoring and reporting of sanctioned entities.

Ultimate Beneficial Ownership (UBO):

  • Defining UBO and its significance in transparency and risk management.

  • Identifying challenges in determining UBO and methods for verification.


Don't miss this valuable opportunity to strengthen your compliance knowledge and enhance your professional skills.
Register now to secure your spot for this essential webinar
on "Strengthening Compliance: Exploring KYC, Sanctions, and Understanding Ultimate Beneficial Ownership (UBO)."

Program 17.06


You will have a unique opportunity to voice your wishes to the developers


Oksana Kharchenko

Business Development Specialist. YouControl

  • From February 2022, Mrs. Kharchenko has been responsible for developing new markets in Europe, finding and building strategic partnerships and new sales channels.

  • And she represents a new direction - an international tool that allows you to identify involvement in sanctioned companies during regular AML inspections. In particular, it contains information on all sanctions imposed on Russia and Belarus, the most relevant in 2022 request from the compliance specialists developing experience.

Maximilian Juscisen 

Chief Business Development Officer/developer

  • Experienced AML/KYC (Compliance) Specialist with a demonstrated history of working in legal and fintech industry.

  • Strong regulatory compliance professional with Master of Laws - LLM focused in International and European Law from Vilniaus universitetas / Vilnius University.

  • 6+ years of experience in Traditional banking and crypto compliance.

Speakers 17.06


Register 17.06
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