Judging by the many regulatory and legal discrepancies among jurisdictions, achieving corporate transparency is anything but transparent. Panelists will: 
 

• Analyse differences in how the UK, US, and EU implement UBO standards under FATF Recommendations 24 and 25 

• Identify how to help ensure data quality and accuracy for UBO registries 

• Examine how corporate transparency is essential to anti-bribery and corruption efforts 

Moderator:
Hue Dang, CAMS-Audit, Global Head of New Ventures, ACAMS

Presenters:
Ted Datta, Senior Director – Head of Financial Crime Practice Group (Europe, Americas and Africa), Moody’s Analytics

Vincent Freigang, Research and Policy Coordinator, Transparency International