This module will give a clear understanding of the following:

  1. Bearer Share
  2. Customer Identification Program
  3. Regulation Authorities
  4. Difference between Private and Public Companies
  5. List of Stock Exchange Markets
  6. Entity Types
  7. Legal Forms
  8. Nature of Business
  9. Source of Income vs Source of Wealth
  10. Ultimate Beneficial Owner (UBO)
  11. Responsible Beneficial Owner (RBO)
  12. Senior Managing Official (SMO)
  13. Screening