Introduction to Beneficial Ownership

This fully CPD accredited Beneficial Ownership AML online course is self-paced and will give you the opportunity to have an insight into the world of Beneficial Ownership within different entity types from a Know Your Customer (KYC) perspective. All of our AML/KYC courses come with a digital certificate of completion as evidence.

In this course you will learn about the following:

• What is Beneficial Ownership
• Types of Beneficial Ownership
• Who is a Ultimate Beneficial Owner
• Entities which have Ultimate Beneficial Owners
• Reasons for finding the Ultimate Beneficial Owners
• Implications of not knowing the Ultimate Beneficial Owners
• How to perform screening on Ultimate Beneficial Owners

Who is the course suitable for?

• Anyone with an interest in Anti Money Laundering/Know Your Customer
• New entrants in AML Compliance/Client onboarding roles
• Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process

Benefits of taking this AML/KYC course:

Taking a KYC certification course or Anti Money Laundering Certification Course will not only enhance your Beneficial Ownership knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.

This course can be taken at your own pace in any of the following formats:

• Desktop
• Laptop
• Tablet
• Smartphone devices

This course includes:

• 30 minute video lessons,
• End of course quiz 10 questions -15mins
• Digital Certificate of Completion
• 1 Continuous Professional Development (CPD) credits

Additional features with this course:

• Online support with our in-house professionals
• Unlimited access to LEI search
• Unlimited access to our AML tutorial videos
• Unlimited access to our AML related articles