Global AML CFT
E-Learning Providers
Global AML CFT is a provider of Simplified Learning on AML, Due Diligence, Sanctions & overall Anti-Financial Crime.
About us
Global AML CFT is a community of anti-money laundering and financial crime prevention professionals drawn from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime. Trusted by AML and compliance professionals worldwide, its contributors include leading figures from the worlds of finance, law enforcement, academia, government and trans-national bodies. Global AML CFT is independent. With a strict ‘no advertiser and no sponsor’ policy Global AML CFT reports on and analyses issues without fear or favour. Its editorial and events content is supervised by an Advisory Panel of internationally recognised thought leaders. Global AML CFT is also the home of skilldoor Academy , a powerful course learning platform provide knowledge and reporting engine which uses proprietary algorithms to deliver uniquely focused results for due diligence purposes at client on-boarding or at any subsequent point during a relationship life cycle. Committed to driving principled performance in the financial services industry by increasing employee engagement with license critical areas of risk management, The aim of this group is to connect experts sharing news and best practices on AML, KYC, BSA and OFAC regulations.
- Website
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https://www.linkedin.com/company/anti-money-laundering-aml
External link for Global AML CFT
- Industry
- E-Learning Providers
- Company size
- 11-50 employees
- Headquarters
- Online
- Type
- Educational
- Founded
- 2017
Locations
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Primary
Get directions
Online, 03, SG
Employees at Global AML CFT
Updates
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📝🔍 𝐈𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐊𝐘𝐂 𝐃𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐬 𝐟𝐨𝐫 𝐂𝐨𝐫𝐩𝐨𝐫𝐚𝐭𝐞 𝐄𝐧𝐭𝐢𝐭𝐢𝐞𝐬 𝐰𝐢𝐭𝐡 𝐂𝐨𝐦𝐩𝐥𝐞𝐱 𝐎𝐰𝐧𝐞𝐫𝐬𝐡𝐢𝐩: As a compliance professional, understanding the ownership structure of corporate entities is crucial for KYC. Here are the essential documents you should collect: 1️⃣ Certificate of Incorporation: To verify the legal existence of the company. 2️⃣ Memorandum and Articles of Association: Outlines the company's objectives and rules of operation. 3️⃣ Register of Members: Provides details of shareholders and their ownership percentages. 4️⃣ Register of Directors and Officers: Identifies key decision-makers within the organization. 5️⃣ Beneficial Ownership Declaration: To determine individuals with significant ownership or control. 6️⃣ Shareholder Agreements: To understand any special rights or restrictions among shareholders. 7️⃣ Financial Statements: Analyze the company's financial health and performance. 8️⃣ Organizational Chart: Helps visualize complex ownership structures. 9️⃣ Board Resolutions: For major corporate decisions and appointments. 🔟 Valid IDs of Directors and Ultimate Beneficial Owners: To verify identities. Remember, accurate KYC information ensures compliance and safeguards against financial risks . #KYC #Compliance #CorporateEntities #FinancialIntegrity #AntiMoneyLaundering #CounteringFinancingofTerrorism #KnowYourCustomer #DueDiligence #RegulatoryCompliance #FinancialRisk #CorporateGovernance #Transparency #FinancialIntegrityMatters #BusinessEthics
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