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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Speaker TBC TBC |
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Bio to follow. |