Joined November 2016
- Tweets 7,970
- Following 3,240
- Followers 8,373
- Likes 7,291
1,973 Photos and videos
Jun 12
Thanks to Berlin Risk Advisors for speaking with our Executive Director @thomtownsend on their #IntegrityInsights podcast.
Watch a clip: linkedin.com/posts/aml-finan…
Listen to the full episode: pod.link/1691491946/episode/…
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Jun 12
In the clip above, Thom explains how the #FATF will begin its evaluation of the #UnitedStates, which has focused less on #BeneficialOwnership #transparency in recent years.
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Jun 11
Tackling financial crime is a key topic at this month's G7. This new report from the Taskforce on Interoperable Beneficial Ownership Data includes recommendations on how to make interoperability a reality. More in the thread
👇 Read it: bit.ly/interoperable-bo-data…
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Jun 11
how systems communicate (technical), and how institutions cooperate over time (governance). Realising full interoperable beneficial ownership registers can only happen with sustainable resourcing at domestic and international levels.
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Jun 11
Read the recommendations by the Taskforce on Interoperable Beneficial Ownership Data, convened by Open Ownership, the Global Coalition to Fight Financial Crime and London Stock Exchange Group (LSEG) Risk Intelligence on making interoperability a reality: bit.ly/interoperable-bo-data…
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Jun 11
how systems communicate (technical), and how institutions cooperate over time (governance). Realising full interoperable beneficial ownership registers can only happen with sustainable resourcing at domestic and international levels.
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Jun 11
Read the recommendations by the Taskforce on Interoperable Beneficial Ownership Data, convened by Open Ownership, the Global Coalition to Fight Financial Crime and London Stock Exchange Group (LSEG) Risk Intelligence on making interoperability a reality: bit.ly/interoperable-bo-data…
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Jun 10
🇵🇭 In our latest blog post, we share how the #Philippines is making progress on its journey towards #BeneficialOwnership #transparency (BOT), including planning to introduce its first-ever primary law on BOT.
Find out more:
openownership.org/en/blog/lo…
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We recently published research on how shareholder information can be leveraged to strengthen #BeneficialOwnership #transparency. Drawing on case studies in #Estonia and #Zambia, we share how such information can improve understanding of corporate networks.
openownership.org/en/publica…
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We are grateful to Zambia’s @pacrazambia and Estonia’s Centre of Registers and Information Systems (RIK) for making this research possible.
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#ArtificialIntelligence has become a huge topic across most industries globally, and the space of #BeneficialOwnership #transparency reforms is no different.
🔍 Find out more in our blog post: openownership.org/en/blog/pr…
#AI
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In our latest edition of our newsletter, we delve into the world of #access to #BeneficialOwnership information and how this relates to considerations of #transparency.
We share exciting updates from our work w. @esaamlg @UNODC @pacrazambia and others
🗞️linkedin.com/feed/update/urn…
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We were pleased to see an increased focus on user-centred approaches at the @EBRA_BusReg Conference last week in Malta.
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We recently conducted a major study to understand the experiences of users of #BeneficialOwnership data. Within our findings were a number of clear functional requirements for those building, assessing, and seeking to improve BO registers.
Explore here: openownership.org/en/publica…
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During the conference, our Executive Director @thomtownsend was part of a session on registration and use of verified BO information and structures, together with Ulf Krause (@bundesanzeiger), Claude Bocqueraz (DG FISMA, @EU_Commission) and @Ro_Solis (@UNODC, GloBE)
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