Private Banking Helpdesk Online Training Packages

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1 Private Banking Helpdesk Online Training Packages LawInContext provides online, multimedia training modules to facilitate the professional development of your staff and also serve as a cost-effective learning tool. Training modules are self-paced and designed to enhance practical examples. Quizzes and tests are included to provide immediate feedback and assess depth of understanding. Online training can be an outstanding complement to live training provided by internal bank specialists. We would be delighted to discuss proven training approaches with you and, where appropriate, run train-the-trainer sessions for relevant internal personnel. PRIVATE BANKING HELPDESK ONLINE TRAINING MODULES KEY FEATURES Online training, available 24/7 Content covered from a global perspective Interactive exercises and quizzes Reporting options available Optional link to a secure private extranet site Dovetails with live training

2 Training Modules The following training modules are currently available online in the following packages or as individual modules: Name International Succession Planning Basic Principles & Key Planning Tools (5 Modules) Cross Border Tax Compliance Systems NEW! International Wealth Planning Modules What is a Trust Features & Uses of Trusts EU Savings Directive - Changing world of wealth planning - Key family concerns - Country tax system - Estate and wealth planning - Tax planning - Immigration & expatriation - Family law - Quiz NEW! International Wealth Planning What is a Trust Banking Helpdesk. The module employs a top-down look at the wealth management industry. Covers global industry trends, key legal concerns of wealth owners, taxation and tax planning, succession planning, family law issues and more! Features case studies to provide a direct application of the knowledge learned. This training program is approximately 4 hours in length. When used properly, a trust can be a useful tool for many purposes including tax planning, asset protection and asset management. The What is a Trust training module explains what trusts are and how they can be properly used as a planning tool for high net worth individuals and families. Covers the basic concept of a trust and elements required for a trust relationship to exist Highlights various parties who may be involved in a trust relationship, explaining their roles, rights and responsibilities Introduces the various documents frequently seen in support of a trust relationship

3 Features & Uses of Trusts The Features & Uses of Trusts training module builds on the What is a Trust module by explaining the different types of trusts and trust features. important in understanding how a trust works, and what type of trust, if any, is most appropriate for a particular situation Insurance (Tax Planning with) This training module looks at tax planning strategies using various types of insurance vehicles with a focus on variable policies used increasingly in the private banking arena. Covers tax issues relevant to life policy wrappers Addresses how insurance can replace or enhance trust structures Foundations (Tax Planning with) This training module looks at strategies for using foundations for tax planning purposes. Liechtenstein, the Bahamas and the Netherland Antilles Highlights differences between trusts and foundations International Succession Principles This training module looks at various legal and tax issues in international succession planning in both civil and common law countries. Covers international succession principles, forced heirship, wills, common law and cross border succession issues Features examples of various family situations with planning options and strategies

4 (QI) regime and its place in the U.S. withholding tax system. It also features different categories of account holders and details of QIs documentation obligations for each and explains the relationship forms needed by QIs. European Union (EU) Savings Directive module provides an introduction to the main elements of the EU Savings Directive. Overview to the EU Savings Directive and how it operates Impact on individual residents within the EU and other affected areas Our Approach to Learning Our experience indicates that people learn and retain information best when it is fun, compelling and memorable. We have purposefully chosen to present legal concepts for a non-legal audience using animated cartoon characters. Our animated characters travel well, being more acceptable to a global community of employees than a talking head from a particular country or region. The training format is self-paced, and situations and examples in a compelling and memorable manner. Each training chapter includes interactive exercises, as well as an end of chapter quiz, to test and reinforce knowledge retention. Our training modules are: Self-paced User-friendly High Quality Interactive Flexible Cost-effective Learn as fast or slow as you need at your computer. We use easy-to-understand technology, and a stepby-step navigation to help you effortlessly navigate through the training modules. All of our training modules have been created together with a team of Baker & McKenzie attorneys who specialize in the area of law covered. We have an entertaining and interactive approach to training. day, 7 days a week. Our online training modules cost a fraction of what it would cost to attend a live seminar, and subscribers

5 Live Training As a complement to the online training modules, LawInContext conducts live, in-person training sessions. Private Knowledge Site LawInContext offers institutions the option to add Banking Helpdesk to a secure private knowledge site. This private site is a knowledge management tool that is accessible exclusively to those within a given institution, as well as to external parties designated by the institution. The content of the private knowledge site is determined by the institution, and may include a combination of information and training materials the institution has independently created or obtained, as well as other information relevant to the institution involved. LawInContext provides the linkage facilities as well as the technology associated with this secure private site. About LawInContext in Timely Global Comprehensive Cost-Effective LawInContext provides cost-effective access to online legal information and training from specialists at the topics in various areas of the law. Our online training modules are self-paced, multimedia programs that Helpdesks and Training Modules. LawInContext was highly commended by the Financial Times Innovative Lawyers 2007 in the client service category. Free Trial Helpdesks Competition & Antitrust Law Global Equity Global Institutional Investor Software Tax Characterization Online Training Modules and click on the Free Trial link. Contact Us For more information, please visit and select Training/Online Training/Private Banking. For site demonstrations or pricing, please contact: info@lawincontext.com or +41 (0) information, knowledge management, and training services. This may, in some jurisdictions, be considered Attorney Advertising for Baker &