Venue: Verandah House, Market Street Cost: $650 three days or $250 per day
This conference has been convened to deal specifically with the challenges facing domestic and international banking and investment officers who must establish, manage and operate banking, financing and investment facilities for a diverse clientele who are trustees, directors of private investment companies and foundations or beneficial owners of these and other sophisticated global wealth holding structures.
* Learn how to recognize and deal with the legal and financial risks involved in providing a range of services to global wealth holding arrangements.
* Interact with knowledgeable and experienced speakers in discussions on real life case studies which highlight -
o The important and legal uses of Trusts for international banking and investment applications.
o Key indicators of illegitimate and fraudulent activities in banking, financing and investment arrangements using global wealth holding structures
o How to effectively satisfy Due Diligence requirements and perform KYC procedures for different kinds of Trusts and other special global arrangements.
o How to determine the validity of unregistered Trust arrangements in multiple jurisdictions?
* Speakers will review the need for comprehensive and pertinent account opening documentation and procedures for global wealth holding arrangements and structures.
* The Conference will provide a forum for discussion of Business Ethics and Etiquette in its “Culture of Life” module