LGCA | Build Skills with Online Courses and Certificates by Industry Experts

Beneficial Ownership Compliance: Global Standards and Practical Application

Beneficial ownership is one of the most searched-for pieces of information in compliance work.
Beneficial ownership is one of the most searched-for pieces of information in compliance work. When a bank wants to know who really controls a corporate client, when a law firm is checking whether a transaction involves a sanctioned entity, or when a regulator inspects a file and asks who is the natural person behind this structure, the answer comes back to Ultimate Beneficial Owner (UBO) identification.

This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.

What People Say About LGCA

Subscribe To Our Newsletter

You have been successfully Subscribed! Ops! Something went wrong, please try again.

Send Us An Email

0
Empty Cart Your Cart is Empty!

It looks like you haven't added any items to your cart yet.

Browse Products