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

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

SKU: APR26-OH
100000.00 NGN In stock Buy at Merchant

This program trains professionals on identifying Ultimate Beneficial Owners (UBOs) as required by AML/CFT/CPF regulations.

  • The description claims that the program addresses risks and controls for unveiling UBOs as mandated by extant laws and regulations.

AI Readiness

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Data sourced from datapronigeria.com. Last updated: The description was auto-generated by an AI model based on the merchant's description. It may not be accurate or complete.
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Takes ~2 minutes. No storefront changes.