Date
7 October 2026
Time
09:30 - 10:30 (BST)
Speakers
Pekka Dare, President, ICA (Moderator)
Martin Skeens, Senior Subject Matter Expert - Third Party Risk and Compliance, Dun & Bradstreet
Neil Isherwood, Director, SME & Strategy, Dun & Bradstreet
This webinar is brought to you in collaboration with our partners Dun & Bradstreet
Understanding who ultimately owns and controls a company is becoming increasingly challenging. As ownership structures become more layered and sophisticated, firms face growing pressure to understand ownership, control and the risks that may exist within a structure.
While many complex structures serve legitimate commercial, legal or tax purposes, complexity can make it more difficult to conduct effective due diligence, assess financial crime risk and maintain appropriate oversight. Multiple layers of ownership, trusts, nominee arrangements and cross-border structures can all make it more challenging to understand who ultimately owns, controls or influences a legal entity.
Join our expert panel as they discuss:
- Common challenges in understanding ownership and control within complex corporate structures.
- Practical approaches for assessing risk, conducting due diligence and maintaining effective oversight.
- Lessons learned from navigating complex structures while balancing regulatory expectations with operational practicality.
This live webinar will explore how organisations can navigate complexity, improve transparency and develop a deeper understanding of ownership, control and risk.