Course Duration: 47 minutes
Course Points: 45
Dr Elena Scherschneva, Former FIU Head, Austria talked about Beneficial Ownership (BO), the importance of identifying BO and Ongoing Due Diligence. She also covered best practices to establish a beneficial owner and various red flag indicators.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.