Beneficial ownership transparency: new developments and why they matter

Please note: Registrations will close 24 hours prior to the start of the event.

Join us for a review of what’s new and what you need to know about beneficial ownership, corporate transparency, and its application in fighting financial crime.  

 There has been a seismic shift in the rules and procedures governing beneficial ownership this year, and the situation continues to evolve rapidly. In this webinar, Moody’s industry practice lead, Ted Datta, will guide analysis of the key differences in how the UK, US, and EU are implementing UBO (Ultimate Beneficial Ownership) standards, and how transparency will impact anti-financial crime efforts.

Join us for a deep-dive into -

  • Beneficial ownership definitions and standards – what’s happened and what’s to come 
  • How to achieve data quality and accuracy for effective financial crime compliance
  • The impact of beneficial ownership transparency in combatting financial crime  
  • Speakers keyboard_arrow_down
    Ted Datta Senior Director, Head of Financial Crime Compliance Practice Group – Europe, Africa & Americas Moody's Analytics Bio
    Jill DeWitt Senior Director, Industry Practice Lead Moody's Analytics Bio
    Johanna Konrad Managing Director, kompany Moody's Analytics Bio
    Michele Riccardi Deputy Director Transcrime Bio