AMLR 2027 : KYC, Beneficial Ownership & Control

The AMLR 2027 masterclass provides a practical approach to identifying and verifying beneficial ownership and control under AMLR requirements. It explains how to distinguish legal ownership, beneficial ownership, and actual control, including direct and indirect ownership calculations. The course covers complex structures such as trusts, foundations, investment funds, and listed companies. Through real case studies, participants learn to reconcile evidence, assess governance rights, and manage discrepancies. The outcome is the ability to produce clear, auditable, and independently defensible ownership and control conclusions.