Beneficial Owners
In this course, we will cover key topics related to beneficial ownership.   Our course begins by exploring the concept of a beneficial owner. You will learn to recognise the characteristics and legal implications associated with beneficial ownership. Understanding who qualifies as a beneficial owner is crucial for compliance and transparency in various jurisdictions.   Next, we will delve into the Natures of Control framework. You will gain insights into the different types of control structures that can be established within an organisation and how they relate to beneficial ownership. This knowledge will enable you to assess and analyse control mechanisms to identify beneficial owners accurately.   Furthermore, we will discuss beneficial owner shareholding. You will explore the nuances of shareholding structures and how they can determine beneficial ownership. Understanding how shares are distributed and the associated rights and obligations will facilitate the identification and assessment of beneficial owners.   Throughout the course, we will emphasise the importance of transparency, compliance, and due diligence when dealing with beneficial owners. You will learn best practices for conducting beneficial owner assessments and establishing robust processes to ensure accurate reporting and adherence to regulatory requirements.