(English) Lesson 06: Cash Trust Deed, Due Diligence & Know Your Client​

Lesson 06 of Preference Share & Trust Investments Webinar Series. Total Training Duration: 48 mins

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Everything you need to know about Cash Trust Deed, Due Diligence & Know Your Client

Upcoming webinar: 20 October 2021, Wednesday

Title: Lesson 06 Preference Share & Trust Investment: Cash Trust Deed, Due Diligence & Know Your Client

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Webinar Outline - Lesson 6: Cash Trust Deed, Due Diligence & Know Your Client

#01 Cash Trust Deed

  • Sample Clauses in a Cash Trust Deed

#02 Due Diligence and Know Your Client (KYC)

  • Customer Due Diligence Form
  • Enhanced Customer Due Diligence Form
  • Flowchart for CDD, EDD & KYC

Google Form Survey

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