Funds & Trusts (Structure & Risks for Banks, AML & Compliance Officers)
To provide an understanding of Funds regarding applicable law, set up, management and AML requirements, as well as procedures and documentation/paperwork.
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).
(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.
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