Self-paced course | 90 minutes

Who is this course for?

This course is for practitioners, policymakers, and members of civil society who want a structured, technical understanding of beneficial ownership transparency. It is relevant whether you work directly with beneficial ownership systems or your work touches on related areas such as financial crime, anti-corruption, asset recovery, or public accountability.

No prior knowledge of beneficial ownership is assumed. If you are new to illicit financial flows more broadly, we ask you to complete Countering illicit financial flows: A foundation (self-paced, 60 min) first.

What you will learn

By the end of this course, you can explain what beneficial ownership transparency is, assess how existing systems work in practice, and apply that knowledge in your professional context.

Course Expert

The content of this course has been developed by Rosa Loureiro-Revilla – U4's Senior Adviser on illicit financial flows

Practical information

Duration: 90 mins

Certificate: Issued on completion

Cost: Free, covered through the U4 partnership

Recommended prior knowledge: Countering illicit financial flows: A foundation ( Self-paced | 60 min)