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Type Speaker CPD Hours Level
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Introduction

Spread across 2 live broadcast sessions, you will be provided with a comprehensive review of the material developments in corporate beneficial ownership as a result of the EU (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the ‘Regulations’).

You will receive guidance on all aspects of these developments and how they affect your corporate clients - and the advice you need to give.

What You Will Learn

This interactive course will cover the following:

  • The requirements for a Beneficial Ownership Register and how to ensure compliance
  • The requirements of the Central Register
  • The requirements of the initial Central Register filing obligation, with regard to timing and information
  • The requirements as to maintaining information
  • The rules on access to the Central Register
  • Consequences of failure to comply with the Regulations
  • The interconnection of Central Registers
  • How to establish a Register of Beneficial Owners
  • The requirements on trustees to establish a Beneficial Ownership Register

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.

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Learn Live | 27.09.2019

N/A | 9:30am - 12:45pm


Beneficial Ownership & Anti-Money Laundering - A Guide for Corporate Lawyers in the ROI

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Sep
27 2019
Oct
3 2019
Session 1 
9:30am - 12:45pm

Session 2 
9:30am - 12:45pm

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£480
Group bookings
Discounts are available for multiple places. If you have 5 or more people interested in participating in this virtual learning session please email us at information@mblseminars.com for more information.

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