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Course Outline
The course will cover the following topics:
- Offshore companies and corporate services analysed
- Offshore trusts and trustee services analysed
- The criticality of the fiduciary duty
- Understanding commercial rationale
- AML trust and company vulnerabilities
- Examples of abuse
- Vulnerabilities of private banking / SPVs / funds
- Correspondent accounts
- The importance of understanding the bigger picture
- The threat from arrangements and arrangers
- Case Studies
Course Objectives
The GTA is delighted to offer this course on the Criminal Abuse of Offshore Financial Services.
Target Audience / Entry Requirements
This course is designed to help all senior staff, MLROs, MLCOs and Compliance Officers with their implementation of the requirements of the AML Handbook.
Provider: Forward Training
Course Dates:
22/09/2010
Course Length: 1/2 Day
Location: GTA St Peter Port House
Tutor: Jo French
Course Fee: £175.00
CPD Points: 3
MLRO Induction Workshop
Course Objectives
This course is designed to give delegates a grounding in the key issues associated with the role and to facilitate learning about techniques to reduce the risks associated with laundering the proceeds of crime.
Next Course Dates: 21/09/2010
Full course details >>
Preparing and Responding to a Commission Visit
Course Objectives
This workshop aims to raise the awareness of what a Financial Services Commission visit will entail, and equip delegates with the knowledge to meet the expectations and objectives of such a visit.
Next Course Dates: 22/09/2010