Digital Regulation Series – Financial Crime

Jan 27, 2022

Description

Company registers aren’t all equal and there are many barriers to acquiring information. As countless companies operate globally, this poses a big problem when there are accessibility, technological and data completeness issues across different jurisdictions. This virtual roundtable, in collaboration with the City of London Corporation and in partnership with Evalueserve, Know Your Customer and kompany will focus on the importance of corporate ownership transparency in the fight against financial crime and corruption, whilst acknowledging the challenges this presents for regulated firms...

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