Staying compliant with Global Services

By attending this session, you will learn:

• As a consequence of the 2008 Financial crisis and in an effort to create more transparency and security for all participants, the Legal Entity Identifier was introduced: a new standard which allows parties to financial transactions to be uniquely identified worldwide. 
• The Legal Entity Identifier (LEI) is a 20-digit, alphanumeric code that connects to key reference information that enables clear and unique identification of companies participating in global financial markets.