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



Glenna Smith, Managing Director, Smith Compliance Consulting


Cara Hennessy, Director of Compliance, SIMUR

Justine Plenkiewicz, Principal, Claritas Compliance

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