Compliance Trust Companies

Based on the recommendations of the FATF and several international organizations trust companies might face compliance risks. The involvement in money laundering and financing terrorism will harm the integrity of trust companies in a serious way.

Goal

At the end of the course the participants will become familiar with the relevant laws and regulations and the practise of it at trust companies .

Target group

(Senior) management and staff members of trust companies. It is also very much useful for other professionals, such as auditors and lawyers.

Data

The course can be organised tailor made in company on request.

Exam

Not applicable.

More information?

For further information please do not hesitate to contact the NCI.