Past sibos: Toronto 2017

‘In-conversation’ with Wolfsberg – Pressing priorities and trends

18 October 2017
15:30 to 16:30
Main conference session Conference Room 1
Presenter
Moderator
Wolfsberg Representative
Wolfsberg Representative
Wolfsberg representative
Wolfsberg representative
Executive Secretary
Wolfsberg Group

A lively discussion with Wolfsberg representatives to discuss the industries latest challenges, trends, and the coming year’s priorities. Public-private information-sharing partnerships (such as JMLIT in the UK), the need to balance confidentiality obligations with compliance imperatives, the rise of beneficial ownership registries, and the updated Wolfsberg questionnaire.