The Professional Training Group

Interested in KYC and the different types of Ownership?

Below we have a short description of the main types of ownership you could come across at the time of performing diligence of a new or existing customer:

Bearer Shares: The ownership of the share is determined purely by the physical possession of a piece of paper of certificate.

Publicly owned: A Public listed company is whose shares are traded on an official stock exchange and tend to be owned by Institutional and retails investor who would hold a small % of the equity.

Foundation: A foundation is a Non-profit organisation or charitable trust that has been created to receive or provide funding for charity purposes.

Trusts: A trust is a legally binding arrangement when a person (the settlor) transfers legal ownership of assets to certain chosen persons (trustees) to be held on trust for the benefit of persons named by the settlor (the beneficiaries).

Privately held: Ownership is held by a small number of investors/individuals - Shares do not trade on public exchanges and are not issued through an Initial Public Offering (IPO).

Partnership: A legal form of business operation between two or more individuals who share management and profits.

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KYC/AML/FINANCIAL CRIME COMPLIANCE TRAINING IN London

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PTGROUP KYC AML TRAINING WhatsApp Group Invite

KYC/AML/FINANCIAL CRIME TRAINING

Date: 4th of May, 2019 Sessions

Time: 10am Prompt

Venue:etc Training Center

Avonmouth House
Address:
6 Avonmouth Street, London
SE1 6NX

Nearest station: Elephant and Castle

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KYC/AML/FINANCIAL CRIME

ARE YOU A FOREIGN PROFESSIONAL

JUST STARTING OUT YOUR COMPLIANCE CAREER IN The UK?

With the flow of qualified, educated and worldly foreign professionals entering the beautiful melting pot we call UK.

We wanted to create a platform that provide resources, problem-solving, networking and mentorship.

There has never been an event in the Compliance industry that has been focused on providing a thriving atmosphere to help foreign professionals navigate the "sometimes complex" UK AML / Compliance industry.

We will have industry leaders and professionals from all spectrums of Compliance, including AML, Audit, Sanctions, Regulatory Compliance, Accounting etc that will be networking together and sharing information best practices and tips on how to thrive in their Compliance Career.

Registration is on.

Train with us

Compliance Training

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Training Sessions

KYC/AML/FINANCIAL CRIME Training and boothcamp

Benefits:
•Training sessions
•Job interview session
•CV Review
•Recruitment community
•Exams and ICA/ACAMS
•Job Referrals

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