Verify that improvements to family wealth succession have held six months after they were introduced.
Building Strategies for Family Wealth Succession Planning
Practical training in family wealth succession, grounded in real cases and applied to your own operation.
📍 Abu Dhabi🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
In finance the difference between a healthy position on family wealth succession and a dangerous one is often a single assumption. Regulators no longer accept intent as evidence of control over the financial and banking practice discipline. Sessions alternate between guided analysis of this area of financial and banking practice and supervised application. The difficulty is not agreeing that family wealth succession matters — it is deciding what to stop doing to make room for it. The course sets out a working method for the financial and banking practice capability that participants can apply the week they return. Participants finish able to explain the practice within financial and banking practice to a non-specialist audience without losing precision. Where family wealth succession is measured, it improves; where it is only discussed, it drifts. The material serves both public bodies and commercial organisations dealing with the financial and banking practice discipline. It ends with a prioritised list of changes to the financial and banking practice capability that the participant is prepared to defend internally.
Expected Learning Outcomes
Plan the remediation route when a weakness in family wealth succession is identified.
Structure records of family wealth succession so that they answer the questions an auditor will actually ask.
Apply the relevant accounting and disclosure treatment to family wealth succession.
Build the client due diligence and monitoring appropriate to family wealth succession.
Price family wealth succession to reflect the risk actually being taken.
Sequence improvements to family wealth succession so that each step makes the next one easier.
Who Should Attend
Operations staff executing and settling family wealth succession.
Team leaders and supervisors who put family wealth succession into practice day to day.
Compliance officers overseeing family wealth succession.
Credit and underwriting officers assessing family wealth succession.
Technical staff being prepared for supervisory responsibility over family wealth succession.
Relationship and product managers whose targets depend on family wealth succession.
Course Modules
Family wealth succession: the control framework and segregation of duties
2 sessions · 8 pointsSession 1Stress scenarios for family wealth succession that are plausible rather than convenient
- Close out actions on family wealth succession rather than leaving them open indefinitely.
- Define the trigger that would require family wealth succession to be redesigned.
- Prepare the summary of family wealth succession that senior management will read.
- Confirm that those complying with family wealth succession understand why it exists.
Session 2Concentration building quietly inside family wealth succession
- Assign responsibility for keeping documentation of family wealth succession current.
- Record what was learned when family wealth succession did not go as planned.
- Confirm segregation of duties across initiation, approval and settlement of family wealth succession.
- Check the legal and contractual exposure created by family wealth succession.
Family wealth succession: pricing, profitability and risk-adjusted return
2 sessions · 8 pointsSession 1Pricing family wealth succession for the risk actually taken
- Test the procedure for family wealth succession against a realistic scenario.
- Decide what will be stopped to create capacity for family wealth succession.
- Verify reconciliation and settlement controls covering family wealth succession.
- Agree who signs off family wealth succession and record that they did.
Session 2Making family wealth succession work when resources are constrained
- Confirm that reporting on family wealth succession reaches the people who can act.
- Review the pricing of family wealth succession against the risk being assumed.
- Check the accounting treatment applied to family wealth succession against current standards.
- Confirm that contractual obligations around family wealth succession are understood.
Family wealth succession: capital, liquidity and balance sheet effect
2 sessions · 8 pointsSession 1What to measure in family wealth succession and what to ignore
- Agree what will be standardised in family wealth succession and what will not.
- Translate the appetite for family wealth succession into limits someone monitors daily.
- Confirm regulatory reporting on family wealth succession is complete, timely and reconciled.
- Set the review interval for family wealth succession and who attends.
Session 2Testing family wealth succession before relying on it
- Prepare the evidence pack demonstrating family wealth succession operated as designed.
- Distinguish symptoms from causes when family wealth succession underperforms.
- Anticipate the objections family wealth succession will raise and prepare the answers.
- Design the exception process for family wealth succession and require a documented rationale.
Family wealth succession: reporting that supports a decision
2 sessions · 8 pointsSession 1What family wealth succession does to capital and liquidity under stress
- Test family wealth succession against a scenario the organisation would rather not model.
- Define acceptance criteria for family wealth succession in advance.
- Assess the capital consumed by family wealth succession under current and stressed conditions.
- State the risk appetite for family wealth succession as a number, not an adjective.
Session 2The early warning on family wealth succession that arrives in time
- Confirm client due diligence standards applied to family wealth succession are current.
- Identify the key controls over family wealth succession and who tests them.
- Identify single points of dependency in family wealth succession and reduce them.
- Document the remediation plan for each known weakness in family wealth succession.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.