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Financial Risk and Compliance Training and Certification in assoc with FCF

20200117 Essentials : Corporate Vehicles, Trusts and other structures Part III

Company, trust, partnerships and many more structures described

Ultimate beneficial ownership explained

shell companies v shelf companies

Why shell companies are not anonymous companies

Crimes committed against and by companies.

Can companies, trusts, etc. commit crimes?

And much, much more.

Language: English
Jurisdiction: global
Level : Front Liners to Directors
Certificated: Yes, 12 months from completion of examination

Examination: open book; pass mark 80%; validity 12 months, retakes are allowed.
Portable CPD where recognised: approx 8 hours per Part
cFCRC points: 20 per Part.

For pricing and the curriculum see the Course pages here


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