Understanding Beneficial Ownership
Category: Company Law & Insolvency | Duration: 1hr | Tag: VODIRE2222 | Type: Video | Speaker: Sinead Gortland | Date: 19/04/2022 11:30
With recent updates to MLD5 it is more important than ever to ensure that Agents have a clear understanding of who is a beneficial owner, how to identity them and how to file on the RBO for their clients and for their Practices from an AML perspective.
In this course Sinead Gortland covers the following topics;
Sinead Gortland