<p>Hear audio from the panel discussion "<a href='https://www.bvdinfo.com/en-gb/knowledge-base/videos/compliance-and-financial-crime/identifying-power-and-control'>Identifying power and control</a>" from our recent Compliance Forum. Experts Naomi Hirst (Global Witness), Sam Sheen (Ex Ante Advisory) and Michele Riccardi (Transcrime – Università Cattolica) explore “power and control” in the context of beneficial ownership and why it matters from a compliance perspective.</p>

Hear audio from the panel discussion "Identifying power and control" from our recent Compliance Forum. Experts Naomi Hirst (Global Witness), Sam Sheen (Ex Ante Advisory) and Michele Riccardi (Transcrime – Università Cattolica) explore “power and control” in the context of beneficial ownership and why it matters from a compliance perspective.

<p>Hear audio from the panel discussion "<a href="https://www.bvdinfo.com/en-gb/knowledge-base/videos/compliance-and-financial-crime/identifying-power-and-control" rel="noopener noreferrer">Identifying power and control</a>" from our recent Compliance Forum. Experts Naomi Hirst (Global Witness), Sam Sheen (Ex Ante Advisory) and Michele Riccardi (Transcrime – Università Cattolica) explore “power and control” in the context of beneficial ownership and why it matters from a compliance perspective.</p>

Identifying power and control

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Identifying power and control

Identifying power and control