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
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Date: 3 June 2021
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Duration: 13:00h- 17:00h
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Investment: € 199, - excluding 21% VAT
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Trainers: Jan van Koningsveld & Wendy van Koningsveld
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Locatie: Online (Zoom) livestream
- For whom: Compliance staff, employees of trust offices, payment institutions, banks, investigating officers, supervisors, for all who have to report suspicious transactions.
Our instructors
Meet our instructors
In order to provide you with the best training, we use our many years of practical experience.
We are pleased to tell you more about ourselves.
Our courses
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Our passion for the work is sparkling, that makes you enthusiastic
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I liked going through the keywords first.
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Clear and clarifying why certain structures are being set up
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I didn't really feel like it today, but I'm glad I went. Never had such a great course!
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An excellent introduction. Transfer of knowledge through traditional methods as well as combination of video's and exercises.
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Good alternation between theory and assignment, so you stay involved.
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The interaction really keeps you awake. Lots of room to ask questions and regularly ask students if it is clear.
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Really found everything interesting!
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Online Courses
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.