How Criminals Abuse Offshore Structures

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• > Risk Management
• > How Criminals Abuse Offshore Structures

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• Professional Qualifications
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• Short Courses

• > Anti-Money Laundering
• > Directors' Training
• > Effective Management Skills
• > Essential Business Skills
• > Financial Knowledge and Skills
• > Financial Products
• > Governance and Compliance
• > Human Resources and Development
• > IoD Short Courses
• > Jersey China
• > Risk Management

• > Analysing Financial Scandals and Failures
• > Emerging Risks: What You Need to Know
• > How Criminals Abuse Offshore Structures
• > How to Due Diligence Clients
• > Insider Dealing, Market Manipulation and Market Abuse
• > MLRO and MLCO Induction
• > MLRO and MLCO Update
• > Preventing Fraud
• > Risk Management and Basel II
• > Sanctions: a Real Threat
• > SARS: Theory and Practice
• > Terrorist Financing: What are the Risks?
• > The Danger of the US Dollar
• > The Money Laundering Order and Handbook Explained

Course Content

• Offshore companies and corporate services analysed

• Offshore trusts and trustee services analysed

• The criticality of understanding commercial rationale

• AML trust and company vulnerabilities

• Examples of abuse

• Vulnerabilities of private banking

• Vulnerabilities of correspondent accounts

• Vulnerabilities of SPVs

• Vulnerabilities of funds

• Case studies

Learning Outcomes

Having attended this course, delegates will:

• Have an enhanced awareness of how traditional offshore structures, together with new financial products, are vulnerable to criminal abuse

• Be able to identify trigger events and procedural weaknesses to assist in effective risk management