Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.
Manage episode 482998910 series 3457704
In this month’s episode, Chris Capewell, Anthony Mourginos and Saoirse Finnegan provide updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.
SPEAKERS:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Anthony Mourginos | Partner | +1 345 814 5155 | [email protected] | View bio
Saoirse Finnegan | Assistant Vice President | +1 345 814 6144 | [email protected]
RESOURCES:
Click here for Episode 20 Presentation slides
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23 episodes