Webinar: Understanding Sanctions and Compliance Gaps with Panama Papers
The International Consortium of Investigative Journalists (ICIJ) on May 9, 2016 released the largest database of offshore companies and their beneficial owners. The data comes from the Panamanian law firm, Mossack Fonseca, one of the largest law firms engaged in the offshore world.
Join RDC as we explore the regulatory risk and the implications of dealing with entities on the Panama Papers and the heightened-Regulatory Requirements outline by new Customer Due Diligence Regulation
[Listen To Recording]
Webinar Will Discuss:
- The Panama Papers and what we can learn?
- Beneficial Ownership – removing the vail of secrecy
- New US Treasury Department Regulations to Strengthen
Customer Due Diligence
- Best Practices and How RDC can help you mitigate your risk, efficiently and effectively