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Wednesday February 5, 2025 11:15am - 11:30am GMT
Understanding beneficial ownership is a huge challenge faced by banks, know your customer and due diligence companies. Connecting data on the ownership and control of corporate vehicles from as many jurisdictions as possible is crucial to ensuring that ownership data can be used effectively in complex cases. Spreading usage of the Beneficial Ownership Data Standard - an open standard for exchanging data on how people own, control or benefit from companies and trusts - would help achieve this and improve the fight against economic crime and fraud.
Speakers
avatar for Stephen Abbott Pugh

Stephen Abbott Pugh

Head of Technology, Open Ownership
Stephen Abbott Pugh is Open Ownership’s Head of Technology. His team provides technical assistance to governments with implementing technology reforms to advance beneficial ownership transparency. He is the product owner of the Beneficial Ownership Data Standard, along with a range... Read More →
Wednesday February 5, 2025 11:15am - 11:30am GMT
Grand Hall 1

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