Mlrn - Using Beneficial Ownership Data For Large-Scale Risk Assessment In Public Procurement

MLRN - Using beneficial ownership data for large-scale risk assessment in public procurement

Transcrime - Università Cattolica

Beneficial ownership data and public procurement in Kenya - workshop day 2

Beneficial Ownership - Possible implications for Public Procurement

Public Procurement and SCM Collaboration Platform

Online workshop on beneficial ownership data and public procurement in Kenya

East African Tax and Governance Network

Online workshop: beneficial ownership data and public procurement in Kenya

Beneficial ownership data and public procurement in Kenya - workshop day 1

Open Contracting and Beneficial Ownership Transparency in Malawi: Open Gov Challenge

Open Government Partnership

Day 2 - Using Beneficial Ownership Data in Ghana (Hybrid Training) EITI

WEBINAR - Enhancing Compliance to Beneficial Ownership Requirement of CDD Rule (Part 2)

Day 1 - Using Beneficial Ownership Data in Ghana (Hybrid Training) EITI

Smoke and Mirrors

lessonslearneduk

AML: How to do a firm-wide risk assessment

Solicitors Regulation Authority

Quality Risk Assessment: How to assess risk with limited data

Nominal - Reviewing the Trial Balance

31st Virtual Roundtable on Measuring Corruption, ft. Irene Tello Arista

JANAR Anti-Corruption

Our work on Beneficial Ownership - by Alexandre Taymans, Key Expert on BO

EU GF-AMLCFT Global Facility

Procurement and Beneficial Ownership Transparency: A Pandemic-Driven New Take on Public Access

IMF

Day 4 - Using Beneficial Ownership Data in Ghana (Hybrid Training) EITI

Workshop on Money Laundering and Terror Financing Risks for legal Persons

Financial Intelligence Centre