The Module 1 of this certificate course covers risks associated with legal persons, Politically Exposed Persons, Corporate Vehicles and Arrangements. The trainer covers challenges faced by obliged entities, common methods of misuse of beneficial ownership, regulations and obligations relating to beneficial ownership, customer due diligence process, risk mitigation measures and a case study.
Updated: February 2021
Inclusions: Assessment, Completion Certificate
Duration: 38 minutes
Trainer: Debmalya Maitra, Senior Director, BFSI at Chokshi Group
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