OKC Academy

The Offshore Knowledge Centre organises tailored trainings for governmental institutions and businesses  in the field of financial and economic fraud. We offer various trainings: from half-day courses to trainings covering several days, from workshops to master classes and from operational to strategic and policy-oriented trainings.

Trainings: theory and current practice
Our experienced trainers pay a lot of attention to recent developments and continuously relate theory, everyday practices and current casuistry to each other.

Possible training subjects are:

  1. Details on financial offshore centres
  2. Methods and techniques used in the laundering of illicitly earned money
  3. Ways in which offshore businesses are being misused in various forms of financial and economic criminal activities
  4. Forms of misusing (foreign) legal entities
  5. The financial offshore centres in respect to certain sectors, such as banks, regulators, notaries and accountants.
  6. Best practices, considered from a certain (or preferred) point of view.

Should you be interested in our trainings, or do you have a certain topic in mind? Please do not hesitate to contact us and we look forward to meeting you!

Enkele reacties van onze cursisten:

[us_testimonial style=”3″ author=”Training misbruik buitenlandse rechtsvormen” company=”cursist bank”]Passie voor het werk spat eraf, dat maakt enthousiast[/us_testimonial]
[us_testimonial style=”3″ author=”Training nadere kennismaking van de financiële offshore wereld” company=”cursist bank”]Ik vond het prettig om de begrippen eerst door te nemen.[/us_testimonial]
[us_testimonial style=”3″ author=”Training faillissementsfraude” company=”cursist politieacademie”]Ik had eigenlijk niet zo’n zin vandaag, maar ik ben blij dat ik ben gegaan. Nog nooit zo’n geweldige cursus gehad![/us_testimonial]
[us_testimonial style=”3″ author=”Training Introduction to the offshore world” company=”cursist bank”]an excellent introduction. Transfer of knowledge through traditional methods as well as combination of video’s and exercises.[/us_testimonial]
[us_testimonial style=”3″ author=”Training nadere kennismaking met de financiële offshore wereld” company=”cursist bank”]Duidelijk en verhelderend waarom bepaalde structuren worden opgezet[/us_testimonial]
[us_testimonial style=”3″ author=”Training” company=”cursist FIU”]Goede afwisseling tussen theorie en opdracht, zo blijf je betrokken[/us_testimonial]
[us_testimonial style=”3″ author=”Training trustkantoren en ongebruikelijke transacties” company=”cursist trustkantoor “]De interactie houdt je echt wakker. Veel ruimte om vragen te stellen en regelmatig vragen stellen aan cursisten of het duidelijk is.[/us_testimonial]
[us_testimonial style=”3″ author=”training gebruik en misbruik van rechtsvormen” company=”cursist bank”]Vond echt oprecht alles interessant![/us_testimonial]

Our clients