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26 - 27 October 2016
Grange Tower Bridge Hotel,

International Forum on Beneficial Ownership

Hear from Regulators, Experts and Practitioners!

Your One-Stop-Shop for Beneficial Ownership Compliance and Regulation


Don't Miss these Key Sessions
  • Creating Effective Procedures for Establishing Beneficial Ownership Compliance
  • Understanding the Implications of Beneficial Ownership Regulation on Trusts
  • Beneficial Ownership and the FCA - A Practical Overview of Enforcement Trends and Issues
  • Adapting Sanctions Due Diligence to Changes in Beneficial Ownership Regulation

Key Benefits of Attendance
  • Hear from the SFO and HM Treasury
  • Gain advice from your peers on how to tackle beneficial ownership challenges
  • Understand how beneficial ownership regulation impacts your procedures
  • Get up-to-date on the latest legislation and regulation
Hear from Leading Organisations
  • Columbia Threadneedle
  • BNP Paribas
  • Mayer Brown
  • Wilkie Farr & Gallagher
  • The Serious Fraud Office
  • HM Treasury
  • Pinsent Masons

In-Company Training

Targeted Objectives

Courses will be designed to meet your own organisations needs and goals, based on our in-depth needs analysis approach - a proven framework that includes managers and employees in the development process.

Convenient and Cost Effective

You can choose a time to suit your workloads and courses are held at a location convenient for you – eliminating accommodation and travel expenses, and saving your staff time.

Immediate Impact

In-company training provides an immediate impact in motivating, retaining and enhancing the performance of your staff. Just a short course can bring major improvements in performance through raising morale, boosting productivity, speeding up the rate of change, or equipping your staff to deal with new challenges.

Drinks Reception Sponsor

Bronze Sponsor