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Free webinar: Unravelling Corporate Structures: Understanding beneficial ownership and introducing new tools for due diligence

bvd2Beneficial 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

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