Staying compliant with the rollout of the Economic Crime and Corporate Transparency Act
Staying compliant with the rollout of the Economic Crime and Corporate Transparency Act
Staying compliant with the rollout of the Economic Crime and Corporate Transparency Act
07 Nov 2024
Main Stage
Main Stage
Panel Session
- How the upcoming changes will help ensure UBOs are compliant
- How investment in intelligence capability will help strengthening public and private partnerships
- What effect will these new guidelines and systems have on compliance teams?