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ICA Webinar Series - #BigCompConvo


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regulatory and financial crime compliance hot topics and 
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Upcoming Webinars:



Beneficial Ownership Monitoring:

Learn about the Challenges and Practicalities

26 June 2019, 13:30pm - 14:30pm (BST) 

Brought to you by Dun & Bradstreet 

With the news of a recent leaked report by the National Crime Agency (NCA) warning Brexit could push British companies into “greater contact with corrupt markets” and increase bribery, understanding who you are doing business with and who controls those businesses is now more important than ever. 

Add to that the increasing regulatory landscape and threat of financial and reputational risk, companies need to figure out how they can achieve that transparency more efficiently and with greater speed. 

Join Dun & Bradstreet's, Paul Westcott for a 45 minute webinar where he will cover:

  • Beneficial Ownership, Control and sphere of influence

  • Challenges with building a full view

  • The practicalities of monitoring the information

  • Assessing the impact of changes






These webinars are part of
The Big Compliance Conversation, our new worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

ICA Members, please remember to log your CPD attainment in your CPD Log.


If you’d like to contribute an article as part of the Big Compliance Conversation and Beyond Regulation get in touch with us at 










Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)