We are specialised in the field of the financial (offshore) world.
Fraud is of all times. But the globalisation of the past decades has made financial and economic fraud a persistent worldwide problem. Government organisations, banks and other financial institutions and business service providers are increasingly facing the challenge of monitoring (international) legal entities and financial flows to counter fraud.
Training Analysis of the Offshore World (Afternoon) - Open Registration
We are currently working on the development of various online training courses.
Are you interested in training on money laundering, corruption, tax avoidance and evasion or other forms of financial economic crime? The Offshore Knowledge Centre is the right place for you. We have been providing training in this area for over 20 years.