Jersey Beneficial Ownership, Structures & Transparency
Description
This webinar provides a comprehensive look at beneficial ownership frameworks and transparency initiatives in Jersey. It examines current regulations, data accuracy obligations, and global alignment with international standards. Attendees will learn how to strengthen ownership verification processes, manage complex structures, and ensure compliance amid heightened global scrutiny on corporate transparency and beneficial ownership disclosure.
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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Jersey’s beneficial ownership and transparency framework
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Global alignment and international cooperation trends
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Ensuring data accuracy and verification processes
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Managing complex structures and layered ownership
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Anticipating future reforms and global expectations
Presenter
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TBC . |
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Bio to follow. |