Code 23 – Fiduciary and Trust Course: From Theory to Practice

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Last Update 27/05/2026
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About This Course

Introduction

This course offers an overview of fiduciaries and trusts, ranging from theory to practice. The relevant legislation governing both trusts and fiduciaries is outlined, providing an essential legal framework for understanding these institutions. The course then explores the reasons and practical uses for using a fiduciary or trust.

Structure

The course lasts approximately three hours. The course includes significant hands-on learning with the practical analysis of real-world cases, proposed by the students themselves, which are then analyzed and discussed in plenary sessions or through exercises led by the instructor. Each training course awards two training credits, required for the renewal of the school's certifications (AMLACERT, KYCACERT, RCACERT, WSACERT) and the CAMS certification.

Program

CHAPTER 1
Standards of Reference
CHAPTER 2
Why use a trust or a fiduciary?
CHAPTER 3
Use of fiduciary mandate and trust
CHAPTER 4

Operational process
CHAPTER 5
Anomalous operations for AML purposes
CHAPTER 6
Register of beneficial owners

 

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