Open Sources: Scrutinizing the Setup of Limited Companies

Recorded
Online
2 ACAMS Credits

Learning Objectives

Comparing corporate entities in various jurisdictions that are exploited by money launderers and kleptocrats

Utilizing open-source techniques to acquire information from corporate registries on beneficial ownership information

Leveraging publicly available databases to gather gain customer insights and manage risks introduced by such entities

Pricing*

Prices are subject to local taxes

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 245,00

Não membros

$ 445,00
Who Should Attend?

ABC Professionals
BSA/AML Officers
Sanctions

Topic

FATCA

Industry/Sectors

Financial institutions
Lawyers / Trust
Private Banking
Real Estate
Securities

Region

Asia

Level

Advanced