Event Date
Commonwealth Africa Anti-Corruption Centre (CAACC) in partnership with United Nations Office on Drugs and Crime (UNODC) and Open Ownership is organizing a 4-day regional training on beneficial ownership, which will be held in Pretoria, South Africa, from 15 to 18 April 2024.
The training program is designed to capacitate participants to identify the ownership and control of corporate vehicles; provide cases to illustrate the importance of beneficial ownership transparency as part of investigations including how it can enhance the investigatory process; introduce and familiarise participants with tools and methods for analysing beneficial ownership data.
