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The Registration and Disclosure of Ultimate Beneficial Owners under the Fourth Anti-Money Laundering Directive

e-Presentation by Vanessa Knapp

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Foto: The Registration and Disclosure of Ultimate Beneficial Owners under the Fourth Anti-Money Laundering Directive.

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Year: 2016

Topic

This e-presentation clarifies the system of registration and disclosure of ultimate beneficial owners under the Fourth Anti-Money Laundering Directive. Before explaining the changes proposed by  the Directive, the speaker provides an analysis of its different requirements as regards who is the beneficial owner, who must take action and what s/he must do. In addition, a report of experiences with the implementation of the Directive in the UK is offered. 

Speaker

Vanessa Knapp OBE is a solicitor and a company law and corporate governance expert based in London.

Package

  • Video presentation
  • Audio podcast version
  • Duration: 46 minutes
  • Links to all relevant sources of law
  • Access for 12 months after purchase
  • Includes standard version and certified version eligible for CPD points

Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Filmed at ERA's Annual Conference on European Company Law and Corporate Governance 2016 in Trier, 22-23 September 2016

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.


Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.
Area of Law: Company Law

Language: English

Article-no.: 216P70

Price: 30,00 EUR


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Foto: Florence Hartmann-Vareilles.


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