Beneficial Ownership Reporting
This Specialty course is designed for anyone who would like a detailed understanding of how to maintain and produce a register of beneficial owners for the Cayman Islands.
The following areas in ViewPoint are covered in this course:
- Owners and Controllers which includes the Actions screen.
- Identity Register
- Entity Relations
This course is demonstrated using version 7.4.25.650
What this course covers
the Owners and Controllers screen
the Beneficial Ownership Reporting Process
Producing the a register of Beneficial Owners
Maintaining BO, RLE and DBO information
Dealing with Exemptions
Course Instructor
