The Module 3 of this certificate course covers international norms and approach to beneficial ownership. The trainer covers misuse of corporate entities, forms of direct and indirect ownership and control, international norms of UBO Identification, including FATF Recommendations and information mechanisms adopted by various countries, Beneficial Owner Gap Analysis Tool and two case studies.
Updated: March 2021
Inclusions: Assessment, Completion Certificate
Duration: 27 minutes
Course Points: 25
Trainer: Debmalya Maitra, Senior Director, BFSI at Chokshi Group
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