Events, Courses & Seminars

Just who is your client? Creating an effective client risk profile (Jan 2018)

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Location: Upper Hall, Loch Promenade Church, Douglas

This course is taught by Jo French and is with coffee and registration from 9 am. The course will cover:

* What should be considered?

* Organisation, person, country, product and delivery

* Distinction between different ownership structures

* Limitations of existing registers and public sources of 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