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AML
Introduction to Beneficial Ownership
Introduction to Beneficial Ownership
Course Lessons
Navigating through our courses
Introduction to course – Beneficial Ownership
Course Objective and Content
What is Money Laundering and Terrorist Financing
The money laundering cycle
The impact of money laundering on our society
What does the local regulator say
Key Organizational Bodies
Caribbean Financial Action Task Force (CFATF)
The AML and CFT Framework
What is Beneficial Ownership
Types of Beneficial Ownership
Who is a Ultimate Beneficial Owner
How to performing screening on Ultimate Beneficial Owners
What is a Politically Exposed Person and when to screen
What is Enhanced Due Diligence and attributes to consider
Course Recap
End of course Quiz
10 questions
20 minutes
Final
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