Increasing Focus on Beneficial Ownership: How to Evolve Your Compliance Program Compliance

or to bookmark this page

Click here to bookmark this page

Click here to remove bookmark

Increasing Focus on Beneficial Ownership: How to Evolve Your Compliance Program

  • Jeff Dexter Jeff Dexter
  • Tom Hollobone Tom Hollobone
×
Download

This field is required
This field is required
This field is required
This field is required
This field is required A valid email address is required
The field is required
Please select an Option
Please select an Option
Please select an Option
This field is required
We will use this information to respond to your inquiry and process your data in accordance with our privacy policy.

Recent regulatory mandates emphasize the need for organizations to know with whom they are doing business, including the identification of opaque ownership and control structures. We reviewed various regulations as well as changes to certain ownership registers and how this impacts legal and compliance professionals across financial institutions, corporations, and charities. We also propose immediate and long-term best practices that organizations can implement to boost confidence in their ability to meet the requirements associated with ultimate beneficial ownership identification.

Increasing Focus on Beneficial Ownership: How to Evolve Your Compliance Program 2018-07-20T04:00:00.0000000 /en-ca/insights/publications/increasing-focus-on-beneficial-ownership /-/media/kroll/images/publications/thumbnails/focus-on-beneficial-ownership.jpg publication {A3EB9E2E-8783-4B02-B2B2-343CD13039FB}

Sign up for Compliance Communications

Other Areas We Can Help

Insights

Compliance Risk

In a Time of Pandemic and Sanctions It Pays to Get to Know Your Vessels

Compliance Risk