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.

Main conference session
18 October 2017
15:30 to 16:30
Main conference session Conference Room 2