Course curriculum

    1. About This Course

    2. Course outline

    3. Before we begin...

    1. Guidance on Beneficial Ownership of Legal Persons

    2. Guidance on Beneficial Ownership of Legal Person

    1. 1.1 Overview of AML and CTF Regulations

    2. 1.2 Regulatory Framework

    3. AML/CTF regulatory framework

    4. Let's Review

    1. 2.1 Beneficial Ownership Defined

    2. 2.2 Types of Entities

    3. 2.3 Examples of Identifying Beneficial Owners

    4. Let's Review

    1. 3.1 Setting Out How You Meet Your Obligations Around Beneficial Owners

    2. 3.2 Reporting Entities

    3. 3.3 Reporting Suspicious Transactions

    4. Let's Review

    1. 4.1 Customer Due Diligence (CDD)

    2. 4.2 Enhanced Customer Due Diligence (ECDD)

    3. Let's Review

About this course

  • $179.00
  • 36 lessons
  • 0 hours of video content

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