Ultimate Beneficial Ownership – Regulatory Requirements, Key Challenges and Industry Best Practices · Webinar by Sigma Risk

Ultimate Beneficial Ownership is one of the most discussed topics within the financial services sector around the world. Join us at our upcoming webinar and listen to the panel discussion on the key regulatory requirements, challenges and industry best practices. Our expert panel from Malta Financial Services Authority (MFSA), Malta Financial Intelligence Assessment Unit (FIAU), Malta Business Register (MBR), Malta Association of Compliance Officers (MACO), Bank of Valletta, International Compliance Association (ICA) and Sigma Risk shall be sharing their expertise on several relevant issues including but not limited to need to identify UBOs, role of jurisdictions and organisations offering secrecy and privacy, public availability of corporate register, complex ownership structures, nominee arrangements and role of professional organisations e.g. law firms, accounting firms and corporate services providers.