Introduction to Trusts for Insurance Companies

This e-learning course provides a clear and structured introduction to trusts and their regulatory implications, particularly within the European context. It explores the legal nature of trusts, roles of key parties (settlor, trustee, beneficiaries), types of trusts (revocable, discretionary, dynasty), and due diligence requirements. Participants will gain essential knowledge on risk classification, compliance obligations, and best practices for onboarding and monitoring trust structures under EU and Luxembourg regulations.