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The Invisible Web: Uncovering Hidden Ownership, Beneficial Structures, and Shell Entities

The Invisible Web: Uncovering Hidden Ownership, Beneficial Structures, and Shell Entities

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The Invisible Web: Uncovering Hidden Ownership, Beneficial Structures, and Shell Entities

11 Sep 2025
AML & KYC theatre
AML & KYC theatre
Presentation
Speakers
Raymon Ram, Secretary General—Transparency International Malaysia & Managing Principal - Graymatter Forensic Advisory

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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