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AML courses
Introduction to Beneficial Ownership
Curriculum
1 Section
11 Lessons
10 Weeks
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Introduction to Beneficial Ownership
12
1.1
Introduction to Beneficial Ownership
1.2
Course Objective and Content
1.3
What is Beneficial Ownership
1.4
Types of Beneficial Ownership
1.5
Who is a Ultimate Beneficial Owner
1.6
How to performing screening on Ultimate Beneficial Owners
1.7
Course Recap
1.8
End of course Quiz
15 Minutes
10 Questions
1.9
What is Money Laundering and Terrorist Financing
1.10
The impact of money laundering on our society
1.11
The money laundering cycle
1.12
How to Navigate Through our Courses
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