CT's global compliance tour: navigating the complexities of managing cross-border entities 

In this session, CT’s global experts will cover an array of best practices and key considerations for companies managing international entities to ensure compliance throughout the year.

Understanding the complexities and nuances of conducting document search and retrieval internationally – a key part of the overall due diligence process – is critical.

Setting up entities abroad can present many challenges and require a significant amount of time and research to ensure success.

As transparency in business continues to gain significant importance, KYC and UBO requirements have become a critical part of a business’ ongoing global compliance.

In this webinar, our global experts explain the benefits of consolidating international entity compliance and how it optimizes overall global compliance operations.

This webinar will outline best practices to help ensure compliance and address any outstanding issues for your global entities in preparation for the new year.