Transparency and the company registry challenge
Digital Regulation Series – Financial Crime

Why is transparency of corporate ownership so important?

Our in-person events are back! We are running a series on roundtables with the City of London Corporation, with this event being the final one.

About the event

Company registers aren’t all equal and there are many barriers to acquiring information. As countless companies operate globally, this poses a big problem when there are accessibility, technological and data completeness issues across different jurisdictions.

This face-to-face roundtable, in collaboration with the City of London Corporation and in partnership with Evalueserve, will focus on the importance of corporate ownership transparency in the fight against financial crime and corruption, whilst acknowledging the challenges this presents for regulated firms. We will discuss:

  • Why is the transparency of corporate ownership so important?
  • What are some of the challenges for financial institutions in accessing this information?
  • What is being done to overcome these challenges at both a regulatory and more practical level?
  • How can RegTech and technology tools help to overcome these challenges?

Our roundtables are exclusive to senior financial crime professionals so if you want to join the conversation, click through to register to attend.

This event is in partnership with

City of London Corporation logo
Evalueserve logo

Fill in the form to register to attend