Podcasts about ubos

“Ubos na ubos na ako, Lord.” Bilang nanay, have you been feeling this way lately? Na para bang walang nakakakita at appreciate ng efforts mo? There are days when motherhood feels like a never-ending marathon filled with struggles weighing heavily on your heart.All Rights Reserved, CBN Asia Inc.https://www.cbnasia.com/giveSupport the show

Have you received your Christmas bonus? Ubos na ba? Today's article is about how we normally treat Christmas and other bonuses.

Discovering the structures, identifying the key players, and uncovering potential shadowy influences behind a business—UBO discovery is among the most critical tasks for any compliance professional.But how does UBO mapping differ from KYC and other compliance processes? Why is it essential to implement? And what role does it play in the global fight against financial crime?Our expert hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – are teaming up to bring you everything you need to know about UBOs. They discuss: the current state of play in UBO discovery, the biggest challenges, and what the future may look like in this area. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise, the AML Automation Cloud.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here.The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

Australian households aren't saving money. Whilst the high cost of living is partly to blame, one economist says it's mostly the result of a deliberate policy decision by the Reserve Bank of Australia. - Hindi na nakakaipon ang mga Australian. Bukod sa mataas na cost of living, isang ekonomista ang nagsasabing resulta ito ng mga desisyon ng Reserve Bank of Australia.

In November 2022, the European Court of Justice (ECJ) sparked a seismic shift in the regulatory landscape with its ruling that the public should not have access to beneficial ownership registries.Join us as we delve into the ripple effects of this ruling with our guests, Maíra Martini, research and policy expert on corrupt money flows at Transparency International, and Andres Knobel, lawyer and senior researcher at the Tax Justice Network, along with host, Alex Pillow.This conversation sheds light on:Why the ruling may have came aboutThe impacts the decision had on financial crime fighters and the bad actors they pursueHow companies and KYC professionals can navigate through this new realityFor recommended resources that accompany this episode, check out:Roadmap to Effective Beneficial Ownership Transparency (REBOT)The state of play of beneficial ownership registration in 2022Reforming Global Standards on Beneficial Ownership Transparency campaign pageVisit out our website for more information on UBOs, and do not hesitate to get in touch – we'd love to hear from you.

In this second episode devoted to ultimate beneficial ownership, we delve into the world of exchange traded companies and the esoterica that is trusts.Support the showFollow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

This week, Stephanie shares details on her first master plant dieta under the Shipibo lineage. For 10 days, she lived in virtual isolation in the Amazon jungle. During that time, she moved through anxiety, insomnia, 4 ayahuasca ceremonies, 3 sessions with the master plant, Ubos, and learned important lessons she is still integrating into her every day life. This episode is intended as a means of entertainment, not medical advice. Highlights: - How the feeling of "not-enoughness" drove Stephanie to seek plant medicine, which have helped her learn she has been enough all along - Details into her first ceremony, where she had the intention to learn how to love and accept herself unconditionally - Her second ceremony where she got it all- the surgery, the kundalini activation, the womb clearing, and the life changing lessons of love and allowing - Her third and fourth ceremonies where she learned about beauty, received a special gift, and learned to embody ayahuasca's message, "You are the medicine." - How her first week of integration is going Show notes: https://psychonauta.com/ Related Episodes: Whispers of My Pre-dieta Journey  Whispers of Ayahuasca p 1 Whispers of Ayahuasca p 2 with Mana Wright Whispers of Bufo & 5meO-DMT Whispers of Finding Adventure and Self Love w/ Kasey Rivero If you'd like to work with Stephanie, learn more at www.schoolofwhispers.com Connect with Stephanie on Instagram HERE --- Send in a voice message: https://podcasters.spotify.com/pod/show/stephanie-osborne/message Support this podcast: https://podcasters.spotify.com/pod/show/stephanie-osborne/support

The statement "Ubos na ubos na ako pero yung sama ng loob ko hindi pa" is the reason why this episode was made. Find us if you can!

As we are officially entering spooky season, Sylvie and Chris have programmed an entire month of spooktacular Canadian cartoons and episodes to entertain themselves all through October. And we may have accidentally selected the most terrifying for the first week with the forgotten Harry Potter rip-off the Ultimate Book of Spells. While getting our rants off over a certain terfy British author, we talk extensively about the dense and confusing lore of UBOS, the strange character designs and art style, why we feel it never became anything other than an obscurity, and Chris has a complete breakdown over the titular book of spells and its horrifying man face. Episode covered is Episode 19 "Dark Image." Original airdate February 17, 2002. If you liked what you heard please consider giving us a like, share, follow, and rating to help us reach a wider audience. Follow us on Twitter at https://twitter.com/CartoonNightPod?s=20 Theme song by https://soundcloud.com/hvsyn

Ultimate beneficial ownership of a company is not as straightforward as it seems. This opaqueness begets a system where business structures are created legally, and yet are also the preferred vehicle for furthering financial crime like money laundering, human trafficking, and migrant smuggling. Follow along as host Alex Pillow dives deeper into the topic of UBOs with highly esteemed author and investigative journalist, Oliver Bullough, and Moody's Analytics Financial Crime Industry Practice Lead, Ted Datta.For further reading from Oliver Bullough, check out his renowned book, Moneyland: The Inside Story of the Crooks and Kleptocrats Who Rule the World. He is also a regular contributor to The Guardian, where you can find his recent article on Britain's role in handling Russian money, the impact this has had and how this relates to the military conflict in Ukraine. Visit the Moody's Analytics KYC website for more information on how to gain better transparency into your network.Additional resources recommended in this episode include:The Night Manager by John Le CarréRather Be the Devil by Ian RankinThe Dogs of War by Frederick ForsythKleptopia: How Dirty Money Is Conquering the World by Tom BurgisTreasure Islands: Tax Havens and the Men who Stole the World by Nicholas ShaxonPutin's People: How the KGB Took Back Russia and Then Took On the West by Catherine BeltonMcMafia: A Journey Through the Global Criminal Underworld by Misha GlennyHave any feedback or ideas for new Moody's Talks: KYC Decoded episodes? Please contact us at podcasts@moodys.com.

Marie Lundberg and Sam Sheen are joined by Ina Rothe who explains the twists and turns of using Germany's Company Register (referred to as the Transparency Register) as part of the KYC process.  Did you know that Germany has more than one register or that the information you want might be spread across several different registers? Or how about needing to pay to get access to some KYC information and the various exemptions that allow some legal entities to provide nothing at all? If you work with customers who have businesses using German legal entities, this episode is a great practical tutorial on how to wrangle this no-so-transparent corporate register.AND as they say, serendipity is a funny thing - following the recording of this episode, a new law, the Transparency Register and Financial Information Act, came into force in Germany on 1 August 2021.  The changes it introduces are intended to transform the German Transparency Register to  provide direct information on beneficial owners for all legal entities with very few exceptions - without having to refer to other registers as has been the case up until now.  Many a legal entity so far exempt from notifying the transparency register of their UBOs will now have to make the effort to report UBO information, even if it may already be listed on other registers. There is a transitional period for legal entities to comply and report and users of the transparency register may - in theory - expect completion of UBO input by the end of 2022. 

In quest to bring to you interesting stats and data, what's better than teeing off this podcast segment with the 3rd National Development Plan. This episode's guest is a seasoned #economist who has developed plans and made research for Parliament of Uganda and the World Bank in Zambia. He gives lectures on Quantitative and MA economic programs of Makerere University and is currently the Director of Research and Development Performance at National Planning Authority - Asumani Guloba. He gives a background on what ushered in this plan, coincidences of implementation and the finalization of its formulation, opportunities, #Growth forecasts, measures, criteria the priority products for #importsubstitution and export-promo interventions under go, implementation, and technical recommendations. Learn about the agency - 80/20 Marketing on Bukoto Street - https://www.8020marketingug.co. Share your thoughts on this episode in the comment box or email onuganda@gmail.com or WhatsApp +256781537996. Mentions - UDB https://www.udbl.co.ug - Emyoga https://www.independent.co.ug/tag/emyooga/ - PSFU https://www.psfuganda.org - UBOS https://www.ubos.org Share your thoughts on this episode in the comment box or email onuganda@gmail.com or WhatsApp +256781537996. Subscribe to get updates on new episodes. Special Thanks to Chad Matovu our sound engineer chadf7777@gmail.com, Umisha Gheewala for giving us rights to "Sounds of Uganda" (watch the video - https://youtu.be/namd9OGm1y0 so cool) and Arnold Spencer Turwomwe. #NDP3 #nationalplan #policy #podcast #Uganda #NDP1 #NDP2 #6series #income #18program #public #investment #Coronavirus #economy #fiscalresponse #UDB #digital #smes #microfinances #servicesector #importbill #rawmaterials #oilrefinery #programmatic #approach #buildingcapacity #lessons #privatesector --- Send in a voice message: https://anchor.fm/onugandapodcast/message

Sam Sheen and Marie Lundberg are joined by Aamir Hanif, a globe-trotting financial crime compliance expert, to talk about all things related to free ports and free trade zones.  Having been identified as having an elevated risk for financial crime, Aamir explains how Free Trade Zone companies are operated, who controls them, accessing KYC information about their UBOs, while Marie raises a good point: Maybe when it comes to free ports, what do we need to do to "know your container".  With reported risks of FTZ and the link connected to the volume of conterfeit goods traded in a country.  With the UK soon introducing its own free ports post-Brexit, this is a must listen for fellow financial crime compliance professionals.

"Eh friend, ang akin lang naman, s'yempre paulit-ulit ka nang umaasa, napapaasa... baka mamaya n'yan pag dumating na yung right guy, wala na. Ubos na energy mo. Pagod at sawa ka na." – THE YELEN STORY #DearMORPackage

What can a deeper understanding of customers and UBOs do for risk, compliance, and growth potential? On a brand new episode of the State of Identity Podcast, Justin Fitzpatrick, Co-founder and CEO of DueDil, joins us to explore how the past year accelerated the need for digitization in financial services, why it’s now more challenging than ever to attract and retain customers, and how KYB and identity solutions can keep them.

In this episode, sinamahan kami ng isa sa pinagkakautangan namin ng malaki pagdating sa social media, dahil kung hindi sa kanya hindi mararating ng Abangers kung nasaan man sila ngayon. Finally! After 3 years, nagkatagpo rin ang landas, Abangers x MR Speaks!!! Join us as we get to know more from Mr. Manu Respall himself together with the hosts of Abangers Session, pero disclaimer lang, bawal ang bobo sa episode na to. Session 24 Guest: Manu Respall a.k.a MR Speaks Manu Respall Mr.Speaks is a motivational speaker, a soul scaper, an actor, a photographer, a video creator, a producer, a fashion designer, you name it!!! Ubos ang daliri nyo sa kamay isama nyo na pati sa paa sa dami ng credentials ni sir Manu. Youtube: https://www.youtube.com/channel/UCTwRLI1aXplxbmQGSpLLYBA Facebook: https://www.facebook.com/MRSpeaksOfficial Producers/Hosts: Paul, Pat, Maic, JC If you have any comments on this episode, we'd like to hear from you! Drop us a message: https://anchor.fm/abangers-session/message Follow us on Twitter, Instagram, Facebook, and YouTube. #AbangersSession #AbangersSessionPodcast

Listen on this message from Sis. Sarah Mallari.

As the whole world counts down to the US election, Tom and Jay are back to look at top compliance articles and stories which caught their eye this week.  1.     Goldman Sachs settles FCPA enforcement action involving Tom with a five-part series on FCPA Compliance and Ethics Blog, Mike Volkov with a 3-part series on Corruption, Crime and Compliance, Tom and Matt on Compliance into the Weeds and the Everything Compliance gang with their first emergency video podcast.  2.     The Beam Suntory FCPA enforcement action. Harry Cassin breaks the story in the FCPA Blog. Matt Kelly provides some lessons in Radical Compliance.  3.     What can investigators learn from Wirecard? Llyodette Bai-Marrow in the FCPA Blog.  4.     TLI President sentenced to 48 months in prison. Dylan Tokar in the WSJ Risk and Compliance Journal. 5.     Why the Exit Interview is such a useful exercise. Jonathan Marks in Board and Fraud. 6.     It’s Halloween. What are your (corp) skeletons? Michael Toebe in CCI.    7.     Experian to appeal ICO fine. Jaclyn Jaeger in Compliance Week. 8.     Channel you inner Sherlock Holmes to determine UBOs. Alia Noor on xpertsleague.com. 9.     On the Compliance Podcast Network, on 31 Days to a More Effective Compliance Program, we  continue our exploration of compliance for Business Ventures.  Monday-Franchisor Liability; Tuesday-Franchisor compliance; Wednesday- Following the money thru distributors; Thursday- Distributor liability; Friday- Why Business Ventures are Different than 3rd Parties. Note 31 Days to a More Effective Compliance Program now has its own iTunes channel. If you want to binge out and listen to only these episodes, click here.   10.  Join K2 Intelligence FIN for a November 5 webinar, highlighting scenarios in which investigative due diligence can help uncover areas of risk and opportunity in the wake of COVID-19. Learn more and register here.  11.  Virtual book launch for Sending the Elevator Back Down. Thursday, November 5, 4:30 ET. Information and registration here. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

https://podcast.evangelicalendtimemachine.com/wp-content/uploads/2020/09/Filipino-message-Ang-umaabot-nga-kalibutan-ubos-sa-pagmando-ni-Yeshua-HaMashiach-YHWH-Jesus-Christ.mp3

The next step in the five-step process is the questionnaire. The term ‘questionnaire’ is mentioned several times in the 2020 FCPA Resource Guide. It is generally recognized as one of the tools that a company should complete in its investigation to better understand with whom it is doing business. The questionnaire should be mandatory step for any third-party that desires to work with your company as it mandates the proposed business partner, commit to certain required information in writing prior to beginning the due diligence process. Remember if a third-party does not want to fill out the questionnaire or will not fill it out completely you should not walk but run away from doing business with such a party. One of the key requirements of any successful compliance program is that a company must make an initial assessment of a proposed third-party. The size of a company does not matter as small businesses can face quite significant risks and will need more extensive procedures than other businesses facing limited risks. The level of risk that companies face will also vary with the type and nature of the third-parties with which it may have business relationships. For example, a company that properly assesses that there is no risk of bribery on the part of one group of its third-parties will require nothing in the way of procedures to prevent bribery in the context of those relationships. By the same token the bribery risks associated with reliance on a third-party agent representing a company in negotiations with foreign government officials may be assessed as significant and, accordingly, requires much more in the way of procedures to mitigate those risks. The questionnaire fills several key roles in your overall management of third-parties. Obviously, it provides key information that you need to know about who you are doing business with and whether they have the capabilities to fulfill your commercial needs. Just as important is what is said if the questionnaire is not completed or is only partially completed, such as the lack of awareness of the FCPA, U.K. Bribery Act or anti-corruption/anti-bribery programs generally. Lastly, the information provided (or not provided) in the questionnaire will assist you in determining what level of due diligence to perform. Three key takeaways: You must have enough information to fully identify the owners, UBOs and related parties to determine if there is foreign official involvement. All commentary on best practices compliance programs requires questionnaires. If a third-party refuses to fully respond to your questionnaire, run, don’t walk away from the proposed relationship.

Mark Gilmartin, Senior Tax Advisor, Efficient Frontiers International Limited chats with Sam Sheen about the connection between AML KYC and tax KYC in relation to legal entities and shares some interesting case studies illustrating the tactics used by different actors to conceal their identity for tax purposes while also laundering the proceeds of crime. 

George Voloshin, Corporate Intelligence and Investigation Specialist, Aperio Intelligence, joins Marie and Sam to discuss Sectoral Sanctions and tactics used to evade their restrictions, red flags, screening tips and the importance of beneficial ownership of legal entities and the Swedbank case information about sanctions compliance.

The Swedbank Case - High Risk Customers and KYC Marie Lundberg and Samantha Sheen and a special guest examine high risk non-resident customers, playing hide and seek with  UBOs of complex structures, how to use a "wallet company" to conceal financial activity and the operational realities of off boarding some high risk customers.

Christmas is right around the corner and that means 5AMLD is just about to hit financial institutions across Europe. We discuss why it seems to be so obsessed with UBOs, if it'll have any effect on financial crime, what it means for money service businesses and so much more. We're joined by Aminah Samad, who's been working at UK Finance to learn just what the legislation means for businesses, who's going to be responsible for implementation and just what part of the legislation matters most. Make sure you hit subscribe, leave us a review wherever you download your podcasts and get in touch with us on Twitter @ComplyAdvantage (https://twitter.com/ComplyAdvantage) or email podcast@complyadvantage.com Special Guest: Aminah Samad.

NAKAALIS NA sina Mr. Rodrigo patungong presinto. Pero hindi pa rin natulog sina Gino. Nag-uusap silang apat sa sala. Ubos na ang kanilang mga haka-haka tungkol sa pagkawala ni Dayo. Pilit na iniisip nina Gino ang mga pag-uusap nila. Hinihiwalay nila ang katotohanan mula sa tsismis. Natigil bigla ang kanilang usapan nang bumalik si Monalet. Hindi naman ito umimik. Dumaan lang at tumuloy na sa kusina. --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app --- Send in a voice message: https://anchor.fm/storiesph/message

NAKAALIS NA sina Mr. Rodrigo patungong presinto. Pero hindi pa rin natulog sina Gino. Nag-uusap silang apat sa sala. Ubos na ang kanilang mga haka-haka tungkol sa pagkawala ni Dayo. Pilit na iniisip nina Gino ang mga pag-uusap nila. Hinihiwalay nila ang katotohanan mula sa tsismis. Natigil bigla ang kanilang usapan nang bumalik si Monalet. Hindi naman ito umimik. Dumaan lang at tumuloy na sa kusina. --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app --- Send in a voice message: https://anchor.fm/b1-gang/message Support this podcast: https://anchor.fm/b1-gang/support

Host Cameron D'Ambrosi, Marketplace Risk Founder Jeremy Gottshalk, Sift Science Trust & Safety Architect Jeff Sakasegawa, and Onfido US Commercial Director Parker Crockford discuss the critical importance of trust to the sharing economy, and how firms are leveraging new technologies to meet consumer and regulatory expectations. Host: Cameron D'Ambrosi @dambrosi Guests: Jeremy Gottshalk - Founder, Marketplace Risk Jeff Sakasegawa - Trust & Safety Architect, Sift Science Parker Crockford - Director of Policy & Strategic Accounts, Onfido Links: Marketplace Risk Sift Science Onfido State of Identity is brought to you by: KNOW 2019 Join us in Las Vegas for KNOW 2019, March 24-27, at the Aria Hotel! For early bird pricing and sponsorship information, visit vegas.knowconf.com Trulioo Speed up your KYB due diligence and reduce costs with Trulioo’s Global Business Verification. It no longer has to take 3 to 4 weeks to onboard businesses or create merchant accounts, now it can be done in seconds! Get real-time access to hundreds of government registers from over 80 countries to instantly verify over 250 million companies of all sizes! Verify business entities on-demand, Perform watch list checks, Identify and verify UBOs – all through a single API integration. With Trulioo, it’s simple and swift. Know Your Customers and Businesses around the globe via One Solution, One Contract, One Integration. Check out trulioo.com today.  

Join host Cameron D'Ambrosi and DivvyCloud CEO/Co-Founder Brian Johnson as they discuss the security and compliance challenges facing organizations leveraging cloud computing solutions, and how policy automation can help solve them. Host: Cameron D'Ambrosi @dambrosi Guests: Brian Johnson - CEO/Co-Founder, DivvyCloud @DivvyCloud State of Identity is brought to you by: KNOW 2019 Join us in Las Vegas for KNOW 2019, March 25-27, at the Aria Hotel! For early bird pricing and sponsorship information, visit theknowconference.com  Trulioo Speed up your KYB due diligence and reduce costs with Trulioo’s Global Business Verification. It no longer has to take 3 to 4 weeks to onboard businesses or create merchant accounts, now it can be done in seconds! Get real-time access to hundreds of government registers from over 80 countries to instantly verify over 250 million companies of all sizes! Verify business entities on-demand, Perform watch list checks, Identify and verify UBOs – all through a single API integration. With Trulioo, it’s simple and swift. Know Your Customers and Businesses around the globe via One Solution, One Contract, One Integration. Check out trulioo.com today.  

The gang has to rely on USER GENERATED CONTENT and the Ultimate Book of Spells to make a lean news week into a fun podcast!

uPort co-founder and project lead Rouven Heck and Business and Operations specialist Alice Nawfal join host Cameron D'Ambrosi to discuss the internet's current lack of an identity layer, the concept of self-sovereign identity, and the future of decentralized identity networks. Host: Cameron D'Ambrosi @dambrosi Guests: Alice Nawfal - Business and Operations, uPort Rouven Heck - Co-Founder and Project Lead, uPort @RH7 State of Identity is brought to you by: KNOW Identity 2018 State of Identity is brought to you by, KNOW Identity 2018. Hack, network and learn at the premier conference focused on identity innovation. Returning to the Ronald Reagan building in Washington DC, March 26-28, 2018. For tickets, visit KNOWIdentityConference.com Trulioo Speed up your KYB due diligence and reduce costs with Trulioo’s Global Business Verification. It no longer has to take 3 to 4 weeks to onboard businesses or create merchant accounts, now it can be done in seconds! Get real-time access to hundreds of government registers from over 80 countries to instantly verify over 250 million companies of all sizes! Verify business entities on-demand, Perform watch list checks, Identify and verify UBOs – all through a single API integration. With Trulioo, it’s simple and swift. Know Your Customers and Businesses around the globe via One Solution, One Contract, One Integration. Check out trulioo.com today.  

Cogint CEO Derek Dubner and President James Reilly join host Cameron D'Ambrosi to discuss the challenges realtors face in verifying the identity of their clients prior to meeting face-to-face, and how their new product Forewarn is helping to reduce risk, and promote trust and safety in the real estate industry. Host: Cameron D’Ambrosi @dambrosi Guests: Derek Dubner - CEO, Cogint James Reilly - President, Cogint Links: Cogint Forewarn State of Identity is brought to you by: KNOW Identity 2018 State of Identity is brought to you by, KNOW Identity 2018. Hack, network and learn at the premier conference focused on identity innovation. Returning to the Ronald Reagan building in Washington DC, March 26-28, 2018. For tickets and sponsorship opportunities, visit KNOWIdentityConference.com Trulioo Speed up your KYB due diligence and reduce costs with Trulioo’s Global Business Verification. It no longer has to take 3 to 4 weeks to onboard businesses or create merchant accounts, now it can be done in seconds! Get real-time access to hundreds of government registers from over 80 countries to instantly verify over 250 million companies of all sizes! Verify business entities on-demand, Perform watch list checks, Identify and verify UBOs – all through a single API integration. With Trulioo, it’s simple and swift. Know Your Customers and Businesses around the globe via One Solution, One Contract, One Integration. Check out trulioo.com today.