Impact To Services And Offices


CLE Webinar: Global Compliance Professionals & Entity Management: Staying in Control

2019 CLE Webinar Series
Tuesday, May 14 - Tuesday, May 14, 2019
Internet-based Webinar

1:00PM - 2:00PM Eastern Time


In Conjunction with DLA Piper

Organizations have benefited from strong economic growth on a global scale. But those in charge of entity management have the added burden of ensuring subsequent legal, regulatory, and contractual compliance. Alleviate risk and strengthen your control of global compliance with this complimentary CLE webinar.

Register now for expert insights into legislative updates, anti-money laundering regulations, and transaction compliance. Plus, attendees will learn how to best leverage technology for increased compliance efficiency.

Topics covered:

  • Keeping up with on-going local legislation changes
  • Risk of non-compliance with local regulation changes
  • Anti-money laundering regulations
  • Pre- and post-transaction compliance checklist
  • Leveraging technology to ensure global compliance