Globaltraining Store

Funds and Trusts

Funds and Trusts

  • €120.00

Acceptable Payments: Acceptable Payments Acceptable Payments

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


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.

    Bundle prices available.  Contact us for further information.

    Course Summary:

    Delivery Method: Online Pre-Recorded Video 

    Length: 5 hours (5 CPD Credits)

    Lecturer: Antigoni Fakonti


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    Tags: Funds and Trusts