In this four-part webinar series, we change hats to take an insightful review of legal entities to understand better the legal mechanism being utilized. Participants will learn what open-source information is available from these corporate registries and how it may be used to strengthen AML and AFC oversight.
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