The AICM and Equifax invite you to register for this webinar which will simplify some of the complexities around beneficial ownership, shareholdings and how to easily interpret complex corporate structures.
To fully understand the risk involved in extending credit to an organisation it is necessary to understand an organisation’s structure and the individuals behind it. In this webinar we will explore the various types of company structures established in Australia and where you can find this, and beneficial ownership information and beneficial ownership quickly and easily.
Our host for this session is Richard Atkinson. Richard has over 25 years of experience in the Financial Services sector both in the UK and Australia. He is currently responsible for Anti-Money Laundering and Commercial Information Products at Equifax.