Changes afoot, KYC
Moderator
Nadav Kessler, VP Sales and Business Development, ASG
Speakers
Liam Byrne, Director of Business Development, BCAA
Len Cormier, Safety Oversight Consultant, BCAA
Kirk Woford, President, IATS
Dave Wall, Senior Vice President & Trust Counsel, TVPX
Alexandria Colindres, CEO, The Registry of Aruba
More speakers to be confirmed...
Governments and regulatory authorities around the world are tightening up on currency controls, export / import constraints, intensifying KYC requirements and trust ultimate beneficiary disclosures. Good or bad? Necessary or just deal with it? What are the changes today and what further requirements should we be ready for? What does this mean for offshore registries, trust & escrow companies?