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Courses
Ultimate Beneficial Ownership : Hidden Truth
Ultimate Beneficial Ownership : Hidden Truth
Curriculum
8 Sections
7 Lessons
45 Minutes
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FATF Definition & Standards UBO – Indian context & requirements
1
1.1
Video
Identification Process
1
2.1
Video
Challenges in Identification
1
3.1
Video
Red Flags & Typologies
1
4.1
Video
Good Practices
1
5.1
Video
Methods used to mask UBOs
1
6.1
Video
Importance of UBO Identification
1
7.1
Video
Final Quiz
1
8.1
Final Quiz – UBO
13 Questions
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