Companies investing around the globe need to be aware of new requirements related to Ultimate Beneficial Ownership, including Know Your Customer (KYC) and Anti-Money Laundering (AML) rules and how those vary from country to country. This program will compare regulations in the U.S., the EU, and the Caribbean; and discuss issues such as disclosure requirements, enhanced due diligence, and the current banking climate in light of all the new rules.Questions? Please contact Elise Lyman-Hall at firstname.lastname@example.org.
Event April 29, 2019
UBO Around the Globe: A Comparison of Regulations and New Directives for Compliance
April 29, 2019