On-Demand Webinars
ComplianceApril 28, 2020

On-Demand: Best Practices for Keeping Your International Entities in Compliance in 2020

An organization’s growth strategy often hinges on conducting business globally. However, managing international entities is often complex—requiring significant time and knowledge to ensure ongoing compliance. Join our on-demand webinar to ensure compliance throughout the year. Hear from one of CT’s global experts about an array of best practices and considerations that are key for companies managing international entities in 2020.

Learn about best practices such as:

  • Compliance calendars
  • Regular cadence of pulling Certificates of Good Standing
  • Reporting director changes
  • Referencing public data against internal data
  • Reviewing and updating Know Your Customer (KYC) requirements
  • Staying ahead of local regulations
  • Technology – leveraging an entity management software
Gonzalo Garcia
Global Business Lead

Gonzalo Garcia is a Global Business Lead with CT Corporation, a Wolters Kluwer business. He is a subject matter expert for CT’s global business solutions with more than 10 years’ experience in the industry.

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