Funds and Trusts (Structure & Risks for Banks, AML, Compliance Officers) | Globaltraining

Funds and Trusts (Structure & Risks for Banks, AML, Compliance Officers)

5 hours
77 77 80 30
Email Address



To provide an understanding regarding the funds and trusts legislation and structures as well as the related risks and how to address/mitigate them.


To provide the participants with an understanding of:

  • purpose and scope of applicable legislation;
  • the purpose fund and trust structures may serve;
  • the applicable types, forms and regulatory and licensing requirements relating to funds/trusts incorporation/set-up and ongoing operation;
  • the risks involved for Banks, AML/Compliance Officers and methods to mitigate it;
  • how fund/trust documents work and familiarize them with the necessary requirements for their proper review and respective due diligence.
Participants’ Profile:
  • Bankers;
  • AML/Compliance Officers;
  • lawyers;
  • accountants;
  • corporate service providers;
  • members of staff of professional bodies responsible for licensing and monitoring professionals acting as trustees (Bar Association, CySEC, SELK);
  • tax officers;
  • members of STEP and/or CIFA.

To register for this seminar, please click here.

Registration can also be done through our online store.

Bundle prices available.  Contact us for further information.