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Stephen Webster

Stephen is taking part in a panel debate Corporate transparency and money laundering at 15.30 on Day One.

Stephen is the Head of Corporate Transparency and Register Reform at the UK’s Department for Business, Energy and Industrial Strategy. His current focus is on measures to improve the accuracy of the UK corporate transparency regime. Stephen previously worked on the FATF review of the UK’s anti-money laundering regime and on beneficial ownership requirements in EU legislation (Fourth and Fifth Money Laundering Directives). And before that on the development and introduction of the UK’s company beneficial ownership register known as the register of People with Significant Control.

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We are looking forward to welcoming you to the 2020 Annual Conference. Be sure to mark your calendar and join us on 14 -15 July 2020.

If you need any help, please contact the events team or call on: +44 (0)20 7580 4741