Publications
A compilation of writings by Shelly Forde or in collaboration with others for the benefit of individuals, businesses, regulators and other compliance professionals where appropriate:
Five Steps to Effectively Identify Beneficial Ownership
Five steps to effectively identify beneficial ownership in the wake of global pressure for reporting rules on beneficial ownership.
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Disclaimer: The contents of this page do not purport to reflect the views and opinions of any employers, organizations, associations, company or group that Shelly may be affiliated with nor does the content seek to advise or direct readers.