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.
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