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The CLM Journey of WNS - an interview with DWF

03 June 2024
Meghana Shetty Talavlikar, VP of Legal Operations, Technology and Consulting and John Hayward, General Counsel and Corporate VP at WNS discuss WNS's CLM journey.

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Meghana Shetty Talavlikar

Meghana Shetty Talavlikar

Vice President of Legal Operations, Technology and Consulting

 

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Saudi Arabia, in line with its continuing commitment to improving corporate transparency and aligning with international standards on anti-money laundering (AML) and counter-terrorist financing (CTF) as well as aligning with the recommendations of the Financial Action Task Force (FATF), has implemented, as of 3 April 2025,  rules in respect of  the disclosure of Ultimate Beneficial Ownership ("UBO" and "UBO Rules").