Deloitte, together with Google Cloud, invites you to a live session on how GenAI is being used to streamline UBO discovery - faster, more securely, and at scale.
Regulatory expectations around ownership transparency are becoming more detailed, time-sensitive, and jurisdictionally complex. As organizations adapt, there is a growing need for tools that support faster, more consistent identification of Ultimate Beneficial Owners (UBOs), while maintaining auditability and trust. Generative AI is helping meet this demand: enhancing KYC and AML processes by automating routine analysis, handling multilingual data, and reducing manual workload, all while supporting accuracy and traceability at scale.
In this session, Deloitte will present Beneficial Ownership Finder - a GenAI solution deployed in regulated environments to support ownership analysis across complex structures and multiple jurisdictions. The tool combines multilingual capabilities, audit-ready reporting, and human-in-the-loop oversight to help compliance teams accelerate decision-making and reduce operational burden.
Details
When: 30 October 2025, 10.00 - 11.00 AM
Registration fee: Free of charge
What to expect:
- How GenAI can strengthen ownership discovery workflows
- A closer look at Beneficial Ownership Finder and its core features
- Measurable outcomes: faster discovery, reduced manual effort, stronger compliance confidence
- Business-proven approach to secure, scalable GenAI adoption
- Lessons learned from deployment in regulated settings
Agenda highlights:
- Live demo of the solution
- Strategic and regulatory context
- Case study
- Google Cloud perspective
- Q&A with Deloitte & Google experts
Who should attend:
- Compliance, KYC, and AML Leaders and Professionals
- Risk and Legal Leaders
- Transformation and innovation Leaders in regulated sectors
Speakers:
Paweł Spławski - Partner, Financial Crime, Advisory, Deloitte
Wojciech Sitarz - Manager, Beneficial Ownership Finder Product Lead
Michał Kaczorowski - Google Senior Counsel, Cloud Legal GTM