Loading Events

« All Events

The Hidden World of Beneficial Ownership

July 5 - July 6

Due Diligence Strategies for Managing Risk

The Hidden World of Beneficial Ownership

Evolving your organisation and data to a resilient state of compliant info-security that compliments your digital transformation and gives you a business edge

Why You Should Attend

Beneficial ownership has dominated the news in recent months, following revelations surrounding the Panama Papers data leak. Not every instance of beneficial ownership leads to corruption. The fact remains, however, that beneficial ownership can disguise tax evasion, money laundering and terrorist financing. LexisNexis® understands the challenges you face. Without a global beneficial ownership registry, you have to conduct deep research to uncover potential risks.

That’s why we’re hosting a complimentary Webinar focused on the types of information that can aid in beneficial ownership investigations. Through these due diligence strategies you’ll learn:

How corporate hierarchy data helps unravel complex ownership structures that are indicative of beneficial ownership

Why country data enables you to better understand a country’s commitment—or lack of it—to beneficial ownership transparency

What data on the origin and listing of a company—public or private—reveals about beneficial ownership risk potential

“The COVID-19 crisis has made having access to reliable, real-time data an absolute necessity for coordinating a pro-active response. In the near future, data will become an even more strategic resource across multiple facets of business and society.”

Why Choose CenBiz?

specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

Above all, CenBiz provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.


July 5
July 6
Event Categories:
, ,
Event Tags:


Virtual Event


View Organizer Website