(English) Beneficial Owners S56 CA2016. Reporting Framework for Beneficial Ownership of Legal Persons by Ms Mah Li Chen (MAICSA Chartered Secretary)
BO #01 = 5 hours 31 minutes ; BO #02 = 6 hours 13 minutes
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This online training is focusing on BO Fundamentals.
If you wish to attend BO real life practical implementation and Q&A part.
This Online Training Covers both BO Session #01 & Session #02
Total Training Duration: 11 hours 58 minutes
Payment is inclusive of
- Unlimited Video Replay (No Expiry Date)
- Unlimited PDF Downloads
- Certificate of Completion to manually claim your CPD/CPE points
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Your Instructor
Course Curriculum
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PreviewPreview of Beneficial Ownership (3:14)
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PreviewBehind the Scenes of Session #01 Webinar
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StartIntroduction (32:39)
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StartWhy do we need to Track BO? (MACRO-Environment) (22:19)
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StartWhy the fuss about BO? (MICRO-Environment) (11:22)
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StartWhy do BO Hide Their Identity ? & Traceability of BO (14:42)
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StartComprehensive Compliance FlowChart of BNM AMLCFT & SSM BO (78:13)
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StartUnderstanding Terms & Definitions & Their Differences (13:40)
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StartControl Structure of Various Entities (7:56)
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StartBeneficial Owner (BO) , Notices, Forms & Reply Slips. Need to do BO Policy, Constitution or Resolution ? (14:04)
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StartBO e-Notice & BO Information Lodged to Registrar (4:06)
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StartBO Disclosure Policy (1:08)
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StartChange Constitution ? Resolution ? (3:28)
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StartApplicable to Who ? (1:48)
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StartTimeline: Transition & Post Transition Period (0:54)
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StartReporting Framework for SSM BO (3:49)
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StartRoles and Responsibilities (5:55)
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StartScope of Reporting (3:39)
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StartIdentify, Obtain & Keep BO Information Accurate & Up-to-date (2:24)
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StartUnderstanding Different Criterias, Details & Information (16:11)
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StartExamples to Identify BO (13:01)
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StartCascading Test to Identify BO (2:09)
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StartEntry Points of the BO Information (16:28)
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StartCase Law Analysis & BO Implementation for G&P (32:41)
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StartTransitional Period before and after CA2016 S56(6) is invoked (6:12)
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Start(Part 1) How to Obtain, Verify, Keep & Access BO Information (7:06)
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Start(Part 2) How to Obtain, Verify, Keep & Access BO Information (7:06)
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StartSummary, What's Next & The End (8:06)
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StartChart log During Live Webinar (Session #01)
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StartGuideline for BO Reporting Framework
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Start123-pages of PPT Slides Beneficial Ownership Session #01 - (Version 2.0; Updated on 20200926)
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StartCompliance FlowChart: BNM AML/CFT & SSM BO
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Start(Updated 20210829) Compliance FlowChart: BNM AML/CFT & SSM BO
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StartCompliance Table: MACC S17A, BNM, SSM
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StartSample BO Disclosure Policy
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StartHands-on Exercise: Using Case Law G&P (Answers in BO Session #02)
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StartBO Notice S56(1)
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StartBO Notice S56(2)
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StartBO Notice S56(3)
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StartBO e-Notice for Company with Share Capital - combining S56 (1), (2) & (3)
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StartBO e-Notice for Company without Share Capital
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StartBO e-Notice for Limited Liability Partnership
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StartBO Notice S56(4)
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StartReply to BO Notice S56
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StartReply to Notify Changes to BO
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