April 2026 Open-house

Open-House Training: Technical & AI-Powered Approaches For Unveiling UBOs For Corporates & Trusts

₦100,000.00

In line with evolving regulatory expectations, particularly the Financial Action Tasks Force (FATF) Guidance on Beneficial Ownership and Transparency of Legal Persons and Legal Arrangements, Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs) including Tax Authorities are required to adopt robust methodologies for identifying Ultimate Beneficial Owners (UBOs).
Unveiling UBOs requires a structured, multi-layered approach that identifies natural persons who ultimately own or control legal entities or arrangements. This includes ownership chain analysis, document verification, and the use of advanced tools such as AI-powered RegTech solutions to address complex ownership structures.
Our April Open House Program has therefore been packaged to train Compliance Officers, Solicitors, Issuing Houses, Registrars, Reporting Accountants, Auditors, Tax Authorities, Trustees, and other professionals involved in Complex Financial Transactions about the risks and controls required for unveiling the Ultimate Beneficial Owner (UBOs) as demanded by extant AML/CFT/CPF Compliance laws and Regulations.
SKU: APR26-OH Category: Tag:

Description

In line with evolving regulatory expectations, particularly the Financial Action Tasks Force (FATF) Guidance on Beneficial Ownership and Transparency of Legal Persons and Legal Arrangements, Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs) including Tax Authorities are required to adopt robust methodologies for identifying Ultimate Beneficial Owners (UBOs).
Unveiling UBOs requires a structured, multi-layered approach that identifies natural persons who ultimately own or control legal entities or arrangements. This includes ownership chain analysis, document verification, and the use of advanced tools such as AI-powered RegTech solutions to address complex ownership structures.
Our April Open House Program has therefore been packaged to train Compliance Officers, Solicitors, Issuing Houses, Registrars, Reporting Accountants, Auditors, Tax Authorities, Trustees, and other professionals involved in Complex Financial Transactions about the risks and controls required for unveiling the Ultimate Beneficial Owner (UBOs) as demanded by extant AML/CFT/CPF Compliance laws and Regulations.

COURSE OBJECTIVES

  • To equip participants with a comprehensive understanding of regulatory expectations for UBO transparency within AML/CFT/CPF frameworks.
  • To provide participants with practical methodologies for the identification and verification of UBOs across corporate entities and trust structures.
  • To develop participants’ capacity to conduct ownership chain analysis and critically assess control structures, including indirect and layered ownership arrangements.
  • To enhance participants’ ability to identify and assess key risk indicators, including nominee arrangements, shell entities, and complex ownership structures designed to obscure beneficial ownership.
  • To discuss international best practices and country experiences as they relate to making UBOs publicly available.

 

COURSE CONTENTS

  • Overview of Legal Persons & Legal Arrangements in AML/CFT/CPF Compliance
  • Corporate UBO Identification Methodologies: Ownership chain tracing, Registry and document review, and Significant control analysis
  • Trust UBO Identification Methodologies
  • Risk-Based Due Diligence: CCD, EDD, and Sanctions Screening
  • Common Pitfalls in UBO Identification
  • Case Studies & Scenarios
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