Sanctions Screening & Beneficial Ownership Transparency in the BVI
This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).
Description
This webinar provides practical guidance on enhancing sanctions screening and beneficial ownership transparency in the BVI. It explores how to implement effective screening processes, establish escalation protocols, and respond to matches in real time. The session also examines how to integrate UBO data into broader compliance workflows and leverage technology solutions to streamline due diligence. Attendees will gain actionable insights to strengthen controls and meet both local and international regulatory expectations.
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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Effective sanctions screening processes
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Escalation protocols and real-time response
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Integrating UBO data into compliance workflows
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Technology solutions for due diligence
Presenter
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Sara Galletly Partner at Mourant |
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Sara is a BVI and Cayman Islands Partner currently based in our Cayman Islands office, part of our specialist global financial services and regulatory team, focussing on regulatory developments impacting fund, finance and corporate structures and regulated entities. She has significant experience with both Cayman Islands and British Virgin Islands regulatory matters; including anti-money laundering, beneficial ownership, economic substance, regulation of Cayman funds and other vehicles, sanctions, data protection and other evolving regulatory regimes, as well as licensing applications, inspections and enforcement matters. Prior to specializing in regulatory law, Sara’s offshore practice focused on investment funds (both hedge funds and private equity), as well as general corporate law and structured finance transactions. Prior to joining Mourant in 2016, she worked for an offshore law firm for nine years in both their London and Cayman Islands offices.
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