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AML Guardian Training Videos
What are beneficiaries and officers?
This section shows all individuals who own or control a business.

What are Beneficiaries & Officers?
Beneficiaries & Officers are the individuals connected to a business who may own, manage, or control it.
Directors/Officers – People responsible for managing or running the company.
Shareholders – People who own shares in the company.
Beneficial Owners – Individuals who ultimately own or control the business, even if they do so indirectly.
Beneficiaries – Individuals who are entitled to benefit from a trust or other legal structure.


Where to find it:
Business profile → Beneficiaries & Officers


What to do:
👉 Identify directors and shareholders
👉 Review ownership percentages
👉 Understand who has control over the business
👉 Look for individuals with significant ownership

💡 Tip: Focus on individuals with the highest ownership or control

Common questions:
- beneficiaries meaning
- officers meaning
- business owners
- directors and shareholders
- ownership structure

Keywords:
beneficiaries, officers, directors, shareholders, ownership structure

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