• 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)