Funds & Trusts (Structure & Risk for Banks, AML, Compliance Officers)
LECTURER(S)
Aim:
To provide an understanding of Funds regarding applicable law, set up, management and AML requirements, as well as procedures and documentation/paperwork.
Objective:
To provide the participants with an understanding of funds such as:
(a) the purpose and scope of applicable law;
(b) the regulatory and licensing requirements;
(c) the various legal forms of funds and the ability to distinguish them;
(d) the differences between AIFs and UCITS and different forms of funds;
(e) the requirements, procedure and paperwork relevant to the setting up of a fund and its management;
(f) the AML/Compliance fund related requirements (AML manual, AML/Compliance Officer role and duty, reporting obligations).
Participants’ Profile:
(1) Lawyers, accountants and corporate service providers;
(2) AML/Compliance Officers;
(3) custodians and bankers;
(4) tax officers;
(5) members of CIFA;
(6) CySEC Financial Services Regulatory Framework certified persons.
For Additional Details:
