Unveiling Ownership Structures - Navigating Compliance, Sanctions, and Hidden Risks (EN MS Teams)
Join us for an insightful webinar exploring the complexities of ownership structures within the regulatory compliance framework. We'll tackle the challenges of identifying ownership shares in Commonwealth of Independent States (CIS) countries, examine real-world case studies, discuss best practices, and uncover the unique risks tied to implicit sanctions, state-owned enterprises (SOEs), and concealed ownership. The session is a must-attend for professionals aiming to understand and mitigate the hidden risks in ownership landscapes.
Agenda
• Inclusion and Regulatory Compliance Landscape
• Understanding Ownership Structures within the regulatory compliance framework
• Ownership structures in CIS countries and its complexities
• Challenges in identifying ownership, navigating hidden risks
• Case Studies
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