Beneficial ownership remains a compliance hot topic. While understanding beneficial ownership of an entity – a corporate or fund – is a key element in many compliance activities, it’s a daunting challenge. Countries vary in the amount of financial data private companies are required to disclose, and disclosure of ownership is not yet mandatory.

Join us for a free webinar on October 12 (Register Here) during which our panelists Michael Volkov (former federal prosecutor and veteran white collar defense attorney), Bill Hauserman and Ted Datta will discuss:

• how beneficial ownership is crucial to compliance
• the growing anti-corruption regulatory scrutiny of financial institutions, corporations and other emerging regulated firms
• the challenge of establishing beneficial ownership
• limitations of existing registers
• a tool for researching and visualizing beneficial ownership
• best practices for entity data management