Identifying Beneficial Owners and Control Parties for Business Accounts 2016
13 Sep 2016
Webinar
Key Topics
Determining who are the Beneficial Owners and Control Parties
Sources of information to validate Beneficial/Control Parties
Developing an entity risk profile
How to deal with excluded entities and related parties
Implementation of the Risk Profile into the BSA AML protocols
What does the Risk Profile tell and how to use it
Ongoing monitoring and modification of the Risk Profile
Who should Attend
Attendees from:
Legal and Policy Personnel of Banks, Brokers, Insurance Companies, Credit Unions, Mutual Funds and Investment Groups
AML/BSA officers, managers and oversight personnel
Past Events
Identifying Beneficial Owners and Control Parties for Business Accounts 2016 - 13 Sep 2016, Webinar (61987)
Identifying Beneficial Owners and Control Parties for Business Accounts 2026
Important
Please, check "Identifying Beneficial Owners and Control Parties for Business Accounts" official website for possible changes, before making any traveling arrangements
Event Categories
Business: E-Business, Finance, Human Resources (HR), Management
