KYC training… but good. Its a brave new world. Reach out for more information.
#AML brain teaser for your hump day - who (if anyone) is a UBO by virtue of ownership? This is an excerpt from a training session I did recently and one I'd like to start offering more broadly. It's targeted at 2 audiences: 1️⃣ Obliged firms - in which case I can personalise it for their staff and specific goals, challenges and learning objectives; and 2️⃣ Direct to public. I'm not sure there's a market for this, but a hands-on, practical KYC course for those without the know-how or even job-seekers looking to break into AML. Other topics (not covered here) include Trusts, joint shareholdings, non-beneficially held shares and the actual guidance on WHERE and HOW to find this info in Australia. What do you think? And more importantly, can you solve the ownership chart??? I seldom talk about what Raven AML actually offers, and this post is the start of me doing so at least a little more.