About
STATUS: In production. Request to join and you will be notified the day it opens. The customer on the form is rarely the person who matters. This course covers due diligence tiers, how ownership is layered to obscure control, and how to treat politically exposed persons without either panic or negligence. WHAT YOU WILL BE ABLE TO DO • Apply simplified, standard, and enhanced due diligence correctly • Trace beneficial ownership through layered structures • Assess and manage politically exposed person relationships WHAT YOU WALK AWAY WITH A beneficial ownership mapping exercise. FORMAT: Micro course, up to two hours, self-paced DISCIPLINE: Compliance, AML, and Financial Crime BUILT FROM: Jaffar's Course in Money Laundering and Terrorism Financing
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