On-Demand Webinars
ComplianceMay 21, 2019

On-demand webinar: Global compliance professionals & entity management - Staying in control

As organizations capitalize on strong economic growth and global deals, those in charge of entity management must ensure appropriate legal, regulatory, and contractual compliance. Mitigate risk and strengthen control on global compliance with this on-demand webinar.

Global Compliance Professionals & Entity Management-Staying in Control
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Global Compliance Professionals & Entity Management: Staying in Control

Attendees will learn about the top factors impacting global compliance such as legislative updates, anti-money laundering regulations, and transaction compliance. Plus, we will review how to best leverage technology for streamlining processes and ensuring compliance.

Attendees will learn about:

  • Ongoing local legislation changes
  • Risk of non-compliance with local regulation changes
  • Anti-money laundering regulations
  • Pre- and post-transaction compliance checklist
  • Leveraging technology to ensure global compliance

You'll hear from:

  • Brian Garcia, Esq., CT Global Director of Governance
  • Bianca Erb, CT Global Business Consultant
  • John Guarin, DLA Piper, Latin American Desk Project Manager
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