9th Annual Virtual European Compliance & Ethics Institute

Benefit from Beneficial Owner Information

  • Benefit from Beneficial Owner Information

    Patricia Kordesch, Consultant.

    March 16, 2021

    • Understand the concept of the beneficial owner, the person that ultimately exercises control

    • Associate the knowledge on beneficial ownership with potential benefits for risk-management, third-party relationships, and finance

    • Learn about the path to establish the ultimate beneficial owner and potential limitations along the way

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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