About this course
Beneficial ownership, SBO and group control: Judgment and oversight. For Partners; finance directors; audit committee and independent directors. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Complex ownership review memo. Prerequisite: CA13-17-I01. Original fictional cases explain the Companies Act and applicable governance controls. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.
Who this is for
Learners interested in this course
What you will learn
Course outline
1. Analyse trusts, joint control and layered entities
- Analyse trusts, joint control and layered entities
- Analyse trusts, joint control and layered entities — video
- Topic 1 knowledge check
- Decision Mission: Analyse trusts, joint control and layered entities
2. Resolve contradictory ownership and control evidence
- Resolve contradictory ownership and control evidence
- Resolve contradictory ownership and control evidence — video
- Topic 2 knowledge check
- Case Quest: Resolve contradictory ownership and control evidence
3. Assess non-response and reporting exposure
- Assess non-response and reporting exposure
- Assess non-response and reporting exposure — video
- Topic 3 knowledge check
- Impact Simulator: Ownership evidence reconciliation
4. Coordinate beneficial ownership across jurisdictions
- Coordinate beneficial ownership across jurisdictions
- Coordinate beneficial ownership across jurisdictions — video
- Topic 4 knowledge check
- Practice Lab: Coordinate beneficial ownership across jurisdictions
5. Challenge artificial fragmentation of interests
- Challenge artificial fragmentation of interests
- Challenge artificial fragmentation of interests — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Design periodic group transparency certification
- Design periodic group transparency certification
- Design periodic group transparency certification — video
- Topic 6 knowledge check
7. Case: Investigate an opaque trust and multi-layer ownership chain
- Case: Investigate an opaque trust and multi-layer ownership chain
- Case: Investigate an opaque trust and multi-layer ownership chain — video
- Topic 7 knowledge check
Final assessment
- Final assessment