Fri, 05/20/2022 - 1:30pm-2:25pm
  • Identifying red flags, including distinguishing characteristics of entities established specifically to misuse legal personhood

  • Examining the nexus of corruption and the misuse of legal persons

  • Reviewing best KYC practices for beneficial owners, including the pros and cons of centralizing UBO registries

 

Moderator:

Glenna Smith, Managing Director, Smith Compliance Consulting

Speakers:

Cara Hennessy, Director of Compliance, SIMUR

Justine Plenkiewicz, Principal, Claritas Compliance

Sarah Wheeler, Head of AML Division, Cayman Islands Monetary Authority (CIMA)