Practical work includes:
Coverage
- corporate structures
- UBO reconstruction
- nominee/shareholding structures
- group mapping
- regulated versus operating entities
- website versus corporate-record comparison
- identifying missing information
- risk-rating decisions.
Stage assessment context
Limited / declared AI
Assessment remains situated within the Stage 2 capability architecture. No source decision has yet been published for learning hours, prerequisites, assessment weights, pass standard, pricing or start date.