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