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

718A 2017-10-18T15:30:00.000Z

roomCode
718A
Room
Conference Room 1
Date
-
Presenter
Wolfsberg Representative
Wolfsberg Representative
Wolfsberg representative
Wolfsberg representative
Tracy Paradise
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.

Stream