Business Structures

A money laundering/terrorist financing/sanctions monitoring regime can be rendered ineffective if staff engaged in monitoring, analyzing and reporting transactions and entities do not understand the entity/s involved or how to identify the beneficial owner behind the entity. 

To overcome this common problem, Malkara Consulting has designed a Business Structures Workshop for AML/CFT staff employed by financial institutions and Government Financial Intelligence Units.

Core subjects of the Business Structures Workshop include:

• Nominees and Beneficial owners explained and demonstrated
• Sole Proprietor
• Partnership
• Companies
• Offshore Company Structures (International Business Corporations)
• Foundations
• Trusts
• Domestic Asset Protection Trusts
• Foreign Asset Protection Trusts
• Criminal Use of Business Structures