With the release of the explosive Pandora papers from the ICIJ it’s a timely chance to join the ICA and GFI to discuss this vital topic.
The session will be an insightful discussion from a panel of international experts examining the latest threats from the abuse of transparency in beneficial ownership,
We will hear from Global Financial Integrity on the abuse of complex legal structures and links to real estate, banks, and gatekeepers.
We will also discuss how policy makers, law enforcement, regulators and regulated firms are acting to meet the challenges of varied standards of transparency globally.
We will ask how successful countries have been in improving transparency of beneficial ownership. Are the flows of information appropriate, what is working and what isn’t?
The session will also examine the role of technology solutions in improving transparency and the impact the rapid pace of change in privacy requirements and cyberspace pose.
There will be an opportunity to interact and submit questions and discuss the key themes with the panel.