Criminal vulnerabilities of offshore products and services
Professional Development
Overview
This seminar examines a range of financial crime types, analyses the vulnerability of businesses to those crimes and examines the ways in which financial crime measures can be strengthened. The seminar will analyse the way in which products and services can be used to facilitate various financial crimes and help delegates to understand the abuses that have taken place historically through the use of case studies.
Suitable For
Those working in the regulated financial services sector.
2 CPD hours
2 hours
Jersey
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Learning Outcomes
Having attended this course, delegates will:
- Understand why offshore financial centres are at risk of criminal abuse
- Understand the contemporary issues facing local financial services businesses
- Better understand both local and international legal and regulatory requirements in the fight against financial crime.
SESSION CONTENT
- What is offshore?
- Understanding offshore products and services
- Why can offshore be attractive to criminals?
- Identifying red flags and mitigating potential risks
- Legal and regulatory considerations