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Identification of Beneficial Owners in Luxembourg
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Identification of Beneficial Owners in Luxembourg
About this training
Course overview
Beneficial Owners & RBE Register Understand and apply the obligations related to the identification and declaration of beneficial owners. Master the challenges of transparency, identification criteria, and the requirements of the RBE Register to strengthen your compliance and mitigate legal, financial, and reputational risks.
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What you will learn
1
Identification of Beneficial Owners in Luxembourg
Video lesson 17:30
Training plan
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No specific requirements
This training is suitable for beginners and professionals who want to deepen their knowledge.