Events, Courses & Seminars

Just who is your customer? Understanding the dangers of failing to uncover the "real" UBO.

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Location: Live online

This course is taught by Jo French.

Course content

*Who or what is a UBO?

*Why the desire for opacity?

*Methodologies to disguise

*Legislative and Regulatory Responses

*Risks and penalties when you fail to uncover?

*Case studies

Pricing Details