Live Webinar - All you need to know about the Trust Registration Service and 5MLD

Thursday, 25 March 2021
1:00 pm – 2:30 pm (UK time)

Live webinar - hosted by Anne Slater-Brooks of Triplepoint Consulting and Kevin Raferty of QB Partners

In this presentation Anne Slater-Brooks will outline the key points of the Trust Registration Service and the obligations of trustees following the implementation of the 5th Money Laundering Directive (5MLD)

through case studies and real-world examples Kevin Raferty will identify the planning and advice opportunities created by 5MLD and the Trust Registration Service.

Learning Objectives:

  • Understand the requirements of the 5th Money Laundering Directive in relation to any trusts you may advise.
  • Discover the additional business opportunities which may arise as a result of the legislation.
  • Gain an understanding the complexities lay trustees face in registering trusts.
  • Consider the business & compliance reasons why advisers need to support lay trustees.
  • Review how a campaign to register trusts might work for an adviser firm.

A recording of the event held on 25th March 2021 is available here:

CII Accredited

This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.

1 1/2 hours' CPD can be claimed for this event if relevant to your learning and development needs.

It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at