Wealth to Political Exposure and Beneficial Ownership - How to Comply With Regulatory Requirements

Kroll and BCM are hosting an interactive roundtable breakfast discussion focusing on regulatory requirements for source of wealth information, political exposure and ultimate beneficial ownership in the background of potential clients, business partners, suppliers and other third parties.

Learn more about the event.

Schedule: 10:00 a.m. – 12:30 p.m. (CEST)

Kevin Braine, Managing Director in Kroll’s EMEA Compliance Risk and Diligence practice, will lead the session and provide an overview of the current regulatory requirements, upcoming legislative developments and industry insights. Kevin and his team support businesses in their KYC and ABC programs through a variety of due diligence solutions and services. Kevin leverages nearly 20 years of experience gained in key positions in top intelligence firms, making him a specialist in areas such as pre-transaction due diligence, hostile mergers and acquisitions support activities, third party agent screening and market and competitor intelligence gathering. In addition, he has managed numerous outsourced anti-bribery and anti-corruption programs for a wide range of financial and corporate clients.