Follow this workshop online and let yourself be taken into this fascinating world. So that you can apply the knowledge you have gained in your…
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.
Various reports and practical cases have shown that the offshore world plays an important role in all kinds of financial and economic crime. It is therefore not surprising that this subject is high on the political and social agenda. After all, crime should not be allowed to pay. In our view, it is impossible to combat these forms of crime effectively without a thorough knowledge of the offshore world.
The goal of every training course is to increase knowledge and understanding of how to recognise, prevent and combat fraud. By paying close attention to the use and abuse of fraud patterns and the role of (offshore) companies in structures. Central to this is your knowledge requirement, which we combine to create an interactive and pragmatic approach. After all, as Johan Cruijff put it: “You only see it when you understand it”.
We provide training for banks, trust offices, governments, businesses and other Wwft reporting entities. Which training can we provide for you?
During this training Aggressive tax planning you will learn all about Dutch legal forms, risks, transaction patterns and fraud signals. Relevant tax aspects relating to…