The 29th of October was a special day for iSPIRAL as it launched its first-ever Spanish speaking webinar! This event was a combined effort with our new partner ComplianZen, a widely known Spanish Compliance Consultancy agency founded in 2009, in Madrid (you can read more on our Collaboration with complianzen by clicking here).
The webinar emphasised on how to carry out an effective management of the ultimate beneficial owner and covered topics such as:
- Who are the UBOs
- The 10 Common errors and our challenges
- Effective identification and verification of the UBO
- UBO or Real Holder
- Let’s abandon the false tranquillity.
The main speaker of the webinar was Luis Rodriguez, a professional with a rich background in compliance and the CEO of ComplianZen and Christos Ttiniozou, our Managing Director Co-hosted it.
Make sure you won’t miss the next one, register to our newsletter here!