Join this course to gain a deeper understanding of how different legal entities are used to conduct business and how to approach them in relation to compliance regulations. Legal entities can also be misused by criminal trying to launder money which is why it’s important to understand the different structure types when conducting compliance checks. Discover the motives behind (mis)use as a financial strategy but also the legal and regulatory considerations with the help of this training!

Level 

• Beginner

Topics

• Types and difference of legal entities
• Legal entities as financial tools
• Legal and regulatory obligations
• Case studies & Examples
• Compliance best practices
  

Goals

• Learn about the different types of legal entities
• Understand (international) legal entities and business purposes
• Learn about your AML/CFT legal obligations
• Understand how to conduct compliance in relation to legal entities
  

Target Group

• Compliance Officers
• Reporting Officers
• Real estate brokers
• Legal professionals