Events, Courses & Seminars

The US Corporate Transparency Act: Why beneficial ownership is still a big deal

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Location: Online event

The School of International Financial Services is delighted to welcome you to our webinar on The U.S. Corporate Transparency Act: Why beneficial ownership is still a big deal, with Ross Delston, CAMS, Independent American Attorney & Expert Witness. Ross will discuss how the new Corporate Transparency Act and how it will impact the rest of the world, and specifically the Crown Dependencies.

Ross S. Delston is an independent American attorney, expert witness, Certified Anti-Money Laundering Specialist (CAMS), and former U.S. banking regulator (FDIC) who has specialised in AML/CFT issues for over 20 years. Ross has participated in the monitorships for two financial institutions, AIG and BNP Paribas, and has been a consultant to the IMF on AML/CFT and banking matters since 1997. On behalf of the IMF, he has participated in nine AML/CFT assessments of offshore financial centres, including Jersey, Guernsey, Isle of Man, Bermuda, and St. Vincent. Ross has also been a World Bank consultant on banking regulation, resolution, and insolvency issues. He has been an expert witness in 15 civil cases in the U.S. and Canada, including on behalf of the U.S. Attorney's Office (SDNY) in U.S. v. Prevezon, a civil forfeiture action involving the proceeds of a massive Russian fraud.

To book email events@sifs.co.uk or use the register online link on this page.

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