securitieslearning.ca

AML-535 — Beneficial Ownership in Complex Structures

By /

Unwrapping funds, trusts, holding companies and offshore vehicles to a verifiable natural person, and documenting the trail.

Course Information

Estimated Time: 2 hours

Difficulty: Advanced

Categories:

Course Instructor

securitieslearning.ca securitieslearning.ca Author

Corporate training for regulated Canadian investment dealers.

This course does not have any sections.