Join this course to gain a deeper understanding of how trust funds work, and how to approach them in relation to compliance regulations. Trust funds are a popular method for wealthier individuals to purchase assets due to their numerous tax benefits. Explore the significance of trust funds in wealth management, and their roles in asset protection and estate planning. Discover the motives behind its (mis)use as a financial strategy but also the legal and regulatory considerations. This training will explore the roles within trust fund frameworks and best compliance practices.

Level 

• Beginner

Topics

• Introduction to trust funds
• Types of trust funds
• Trust funds as financial tools
• Legal and regulatory obligations
• Case studies & Examples
• Compliance best practices
  

Goals

• Learn about the types of trust funds
• Understand the use of trust funds
• Learn about your legal obligations
• Understand how to approach trust funds
  

Target Group

• Compliance Officers
• Reporting Officers
• Real estate brokers
• Legal professionals