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

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

Date(s) and Time(s)
23 June 2020 - 03:00 PM
25 June 2020
7 hours
HRDA Subsidy
77 77 80 30
Email Address
Live Online



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:
(a) purpose and scope of applicable legislation;
(b) the purpose fund and trust structures may serve;
(c) the applicable types, forms and regulatory and licensing requirements relating to funds/trusts incorporation/set-up and ongoing operation;
(d) the risks involved for Banks, AML/Compliance Officers and methods to mitigate it;
(e) how fund/trust documents work and familiarize them with the necessary requirements for their proper review and respective due diligence.

Participants’ Profile:

(1) Bankers;

(2) AML/Compliance Officers;

(3) lawyers;

(4) accountants;

(5) corporate service providers;

(6) members of staff of professional bodies responsible for licensing and monitoring professionals acting as trustees (Bar Association, CySEC, SELK);

(7) tax officers;

(8) members of STEP and/or CIFA.