Events, Courses & Seminars

Just who is your client? Creating an effective client risk profile

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm and is taught by Jo French. The course covers:

- What should be considered?

- Organisation, person, country, product and  delivery

- Distinction between different ownership structures

- Limitations of existing registers and public source documentation

- Data challenges and risk of getting it wrong

- Complexity of calculating direct, indirect, circular and beneficial ownership

- Best practice techniques for identifying beneficial ownership

Pricing Details