Panel three: Following the money: The importance of beneficial ownership transparency and the tracing of illicit funds in fighting financial crime

Name: Panel three: Following the money: The importance of beneficial ownership transparency and the tracing of illicit funds in fighting financial crime
Start: 2026-06-17T14:00
End: 2026-06-17T15:15
Location: De Vere Grand Connaught Rooms

IBA Anti-Corruption Conference 2026 · 17 June 2026 · 14:00–15:15 · Cornwall Suite

Panel three: Following the money: The importance of beneficial ownership transparency and the tracing of illicit funds in fighting financial crime was a session at IBA Anti-Corruption Conference 2026 on 17 June 2026 in London, with 5 speakers on record.

Speakers

Silvia Martina — Chair Secretary, Anti-Corruption Committee, BSVA - Studio Legale Associato
Claudia Amendola — Speaker Head of Compliance South East Mediterranean and Eurasia, Ericsson
Marisella La Forgia — Speaker Group General Counsel, Ferrari Group PLC
Viviana Mara — Speaker Head of Compliance, Helicopters Division, Leonardo SpA
James Tillen — Speaker Member, Anti-Corruption Committee Advisory Board, Miller & Chevalier Chartered