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

Loading

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?
Chairperson
Richard Maton, Independent consultant and advisor
Speakers
Simon Tobelem, Chairman & CEO - REALIS Investment House
Mark Turkington, Advisor & Former Head of Financial Crime Detection - HSBC