Comprehensive Learning About Ultimate Beneficial Ownership (UBO) скачать в хорошем качестве

Comprehensive Learning About Ultimate Beneficial Ownership (UBO)

In this video I am covering Ultimate Beneficial Ownership to clarify how UBOs can be identified, some of the regulations in place and where you can source company information for free. Professionals working within AML as well as others currently learning about Ultimate Beneficial Ownership, can expand with this video their knowledge about: What is Ultimate Beneficial Ownership; Who is the Ultimate Beneficial Owner of a company; UBO in relation to 4AMLD / 5AMLD and risk mitigation. ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content:   / fcagent   🎓 Get 20% off AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to FinCrime Agent and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a Super Thanks below the video! ▬▬ CHAPTERS ▬▬ 0:00 - Intro 0:34 - What is the ultimate beneficial ownership 1:44 - Who is the ultimate beneficial owner of a company 2:12 - Examples of ultimate beneficial owners 2:39 - MLD4 and MLD5 references to UBOs 4:46 - How can banks identify UBOs of customers 6:21 - Risks mitigation 7:55 - Where to find free UBO information ✅ References: UK Company Information: https://bit.ly/3zEXrZh Company Information Overseas registries: https://bit.ly/2UOdEwG ✅ TED TALKS The Panama Papers exposed: http://bit.ly/3cjQfrP Meet global corruption's hidden players: http://bit.ly/3bvjvg4 ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.