What’s Beneficial, What’s Not: Global Implementation of FATF’s UBO Standards

Recorded
Online
1 ACAMS Credit

Learning Objectives

Explaining the importance of transparency in determining beneficial ownership

Comparing countries’ implementation of the FATF standards related to beneficial ownership and corporate transparency

Reviewing lessons learned from the different approaches countries have taken

Pricing

Prices are subject to local taxes.

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 185,00

Não membros

$ 335,00
Who Should Attend?

AFC Professionals
BSA/AML Officers
Public Sector Professionals
Thinktank and Policy Professionals

Topics

AML Overall
Financial Crime
Ultimate Beneficial Ownership (UBO)

Skill Area

AML Compliance Skills and KYC/CDD

Industry

All Industries

Region

Global

Region

Basic