Cross-Border Risks and BVI Structures: A Compliance Perspective
This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).
Description
This webinar provides a compliance-focused look at managing cross-border risks associated with BVI structures. It covers the complexities of multi-jurisdictional compliance, including obligations related to information exchange and tax transparency. The session highlights key red flags for money laundering and sanctions exposure, while examining the role of global regulatory bodies such as the OECD, EU, and US. Attendees will gain practical strategies for maintaining compliance across increasingly interconnected regulatory environments.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Managing multi-jurisdictional compliance
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Information exchange and tax transparency
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Red flags for money laundering and sanctions
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Global regulatory coordination (OECD, EU, US)
Presenter
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Speaker TBC TBC |
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Bio to follow. |