The Module 2 of this certificate course covers methods of establishing beneficial ownership and source of funds. The trainer talks about the characteristics of a beneficial owner, global definitions of a beneficial owner, characteristics of an effective framework for identification of beneficial ownership, measures that must be taken to enhance transparency and ways to overcome obstacles to increase transparency and common red flag indicators.
Updated: March 2021
Inclusions: Assessment, Completion Certificate
Duration: 38 minutes
Trainer: Debmalya Maitra, Senior Director, BFSI at Chokshi Group
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