Decoding Beneficial Ownership- 4 December

Join us for an insightful webinar focused on one of the most crucial topics in Anti-Money Laundering (AML)   compliance: understanding and decoding beneficial ownership. As global regulations tighten, financial institutions, law firms, and compliance professionals are under increased pressure to accurately identify and manage the true ownership behind corporate entities. This session will break down the complexities around beneficial ownership, provide actionable strategies for compliance, and offer an opportunity to engage with industry experts.

Instructed by: Elizabeth Sammut Borg. in: Uncategorized

Seminar Description

Overview: Join us for an insightful webinar focused on one of the most crucial topics in Anti-Money Laundering (AML)   compliance: understanding and decoding beneficial ownership. As global regulations tighten, financial institutions, law firms, and compliance professionals are under increased pressure to accurately identify and manage the true ownership behind corporate entities. This session will break down the complexities around beneficial ownership, provide actionable strategies for compliance, and offer an opportunity to engage with industry experts.

Why It Matters: Uncovering the true beneficial ownership behind entities is pivotal to combating financial crimes, from money laundering to tax evasion and fraud. However, due to the rise in complex legal structures and shell corporations, identifying beneficial owners can feel like navigating a labyrinth. With new regulatory requirements, failing to meet beneficial ownership transparency requirements can lead to significant penalties, reputational damage, and even criminal charges.

Who Should Attend: This webinar is designed for AML professionals, compliance officers, risk managers, legal experts, and subject persons. It will be particularly valuable for those responsible for due diligence, risk assessment, and maintaining regulatory compliance in rapidly evolving global markets.

Takeaway: Participants will leave with a comprehensive understanding of beneficial ownership complexities and actionable tools to strengthen their AML framework, safeguarding their organisations against financial crime.

Qualifies for  2 CPE CORE hours under the core competency area.

Course Fee

The course fee is €60.00 Non-Members €50.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com