Thu, 05/23/2024 - 3:30pm-4:25pm

In December 2023, the government updated its beneficial ownership framework to align with UK efforts and in anticipation of upcoming FATF requirements. These regulations will gradually come into play during the 2024 transition period. While the previous law applied only to companies, the new requirements will include a broad range of entities, such as limited partnerships.

You will learn how to:

  • Assess what entities fall under the new law
  • Adjust to the transition timetable
  • Implement new electronic requirements in due diligence


Moderator:
Angela Mele, CAMS-Audit, Founder and Managing Director, RiskPass AML+Compliance Ltd.

Presenters:
Sarah Galletly, Partner, Mourant

Clive O’Mahony, CAMS, Head of Regulatory Reporting, Campbells